DOSSIERS / SDF CETIN SABAN ET IBRAHIM
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SDF CETIN SABAN ET IBRAHIM

FRANCE · COMPANY · INCORPORATED 2004-01-01
KYBE ID: FR-477638258 · 477638258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SDF CETIN SABAN ET IBRAHIM
fr_insee
477638258
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2004-01-01
fr_insee
LES MOULINS, 05200 CROTS
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALPES CHIMIEdissolvedDOMINIQUE MORETTIactiveFREDERIC JEAN-CLAUDE MALBOEUFdissolvedMECA MOBILEdissolvedMORETTIdissolved[ND]dissolvedNEIGE SOLEIL MONTAGNEdissolvedPASCAL DELORMEdissolvedPHILIPPE JEAN JACQUES MINIERactivePRO G CONSULTINGdissolvedPRO G IMMOBILIERdissolvedSABINE SIMONE MARIE RODAROdissolvedSARL BOIS DU BOSCODONactiveSARL ENERGIE DU BOSCODONdissolvedSCBdissolvedSEKADIdissolvedSENOL KARAKURTdissolvedSITdissolvedSONIA MAOUCHEdissolvedSR SUNSETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100