DOSSIERS / MUSA UGURLU
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Sole trader dossier

MUSA UGURLU

FRANCE · SOLE TRADER · INCORPORATED 2001-06-05
KYBE ID: FR-438231755 · 438231755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MUSA UGURLU
fr_inpi
438231755
fr_inpi
active
fr_inpi
2001-06-05
fr_inpi
2 BD DE STALINGRAD, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.K RESTAURATIONdissolvedANGELINA SOYEZactiveANNIE MARIE PITOUdissolvedCHRISTINE MUZEAUdissolvedCORINNE NAULLEAUdissolvedDIDIER JACQUES REGNAULTdissolvedDOMINIQUE CHEVREAUdissolvedGI RESTAURATIONactiveJUNIOR ANICET SIPICKO PASSARELAdissolvedL'AZIZA EURL.activeLE FASTdissolvedMARINAdissolvedPATRICK GASTON BONNETdissolvedSARL PC-ZC IL MUNDIALdissolvedSTEFANO ROSSIdissolvedVALERIE ELISE MEURISSEdissolvedVERONIQUE GARCIAdissolvedYANNICK BRIDONNEAUdissolvedYVETTE PAGEAUactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100