DOSSIERS / ALI GOKPINAR
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Sole trader dossier

ALI GOKPINAR

FRANCE · SOLE TRADER · INCORPORATED 2003-01-02
KYBE ID: FR-444693048 · 444693048 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI GOKPINAR
fr_inpi
444693048
fr_inpi
active
fr_inpi
2003-01-02
fr_inpi
81 AV DE L'EUROPE, 69140 RILLIEUX-LA-PAPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AISSA BEKRARdissolvedALCHIMIE 3.0dissolvedALEXIS SERGE HARIANdissolvedANYdissolvedAUTO MOTO ONEdissolvedCATONI PLECHEdissolvedCEMAdissolvedC GAUTHERETdissolvedCLARI-NET SARLdissolvedDANIEL FETUSdissolvedDIDIER DESVIGNEdissolvedEUGENE CATONIdissolvedEURL BREMONDdissolvedEURL KBactiveFAROQUE BOUDISSAdissolvedGBactiveGEORGES CAUSSEdissolvedGILLES ALAIN PLECHEdissolvedHASAN YAVUZdissolvedIBRAHIM KOSEdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100