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Sole trader dossier

YASIN CIFTCI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-30
KYBE ID: FR-480961333 · 480961333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameYASIN CIFTCI

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Registration480961333

fr_inpi

Statusdissolved

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Incorporated2019-04-30

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Registered address3 RUE PIERRE ALBERT LABRO, 54400 LONGWY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXIS JUNGdissolved ALPHA'S AFRICA STOREactive ANDRE ANTOINE AMADIOdissolved BIG BANG STUDIOdissolved CARINE FRANCESCHETTIdissolved CAROLINE DEPRETZactive Djenebou KEITAactive DOMINIQUE LARUELLEdissolved ENGUERRAND GUILLAUME GUALTIERIdissolved ETABLISSEMENTS ROGERdissolved Hawa KONEdissolved INDIVISION FIGINI FRANCOISdissolved JEAN-PIERRE GASTON JEAN PIERRE ANDREdissolved Joseph John Alphaactive MARIA DA CONCEICAO MARIA DA CONCEICAO FILIPE CARREIRAdissolved MARIE THERESE DIEUDONNEdissolved NAPULE Edissolved PIERRE BUZYdissolved STEPHANIE DOYENactive YVES DUCAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100