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Sole trader dossier

SEYFETTIN POLAT

FRANCE · SOLE TRADER · INCORPORATED 2008-08-04
KYBE ID: FR-478955925 · 478955925 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSEYFETTIN POLAT

fr_inpi

Registration478955925

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-08-04

fr_inpi

Registered address6 CHE DU GRAND BOIS, 69120 VAULX-EN-VELIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELKRIM ABDELKARIM LELLUCHIdissolved ABDEL MANAA MEDINIdissolved ABDUL JABAR SAFIdissolved ABOUBEKEUR BOUHALOUANEdissolved ADEM HAJJIactive ADEM TAIEBdissolved ALI BAYAD EL BAYEDdissolved ALMIR AZIZOVICdissolved AMMAR CEPICactive AOUATAF MOHAMMEDIactive AUTO ECOLE DJELLEBactive BADIR ARMANIdissolved BADREDDINE ALLALTAactive BEATRICE BOURNATdissolved BEDEL LEON TENGUEREdissolved BRUNICOLA ROSA REYES CORTEZdissolved Catherine Corneloupdissolved CRISTIAN IONactive DAOUDA MOUSTOIFAdissolved DECO TAIEB BATIMENTSdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100