KYBE — See who's really behind any company

Sole trader dossier

ALI SOZEN

FRANCE · SOLE TRADER · INCORPORATED 2005-02-03
KYBE ID: FR-480577170 · 480577170 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI SOZEN

fr_inpi

Registration480577170

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-02-03

fr_inpi

Registered addressPRA LOUP, 04400 UVERNET FOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ABDELKADER BOUTELISactive ACHATS GESTION IMMOBILIERdissolved Adeline Christine AUGAYactive AIME JALLUDdissolved ALAIN LARRIEUdissolved ANDREE MICHOUdissolved ANGE FASULOdissolved ARIANE WILSONdissolved ASSOCIATION DES BRIDGEURS DE PRA LOUPactive AUBERGE DE PRA-LOUPdissolved AVENIR PRALOUP UBAYEactive BERNARD ARNAUDdissolved BERNARD GANDOULFactive BRIGITTE SICARDdissolved BUTETO G I Edissolved CASALE REQUEROactive CATHERINE DUMASdissolved CHRISTINE ANDREE DUPONTdissolved CHRISTOPHE RIEHLactive CLAUDE BOURALYdissolved

+125 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100