DOSSIERS / FATIH ATBAKAN
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Sole trader dossier

FATIH ATBAKAN

FRANCE · SOLE TRADER · INCORPORATED 2005-05-19
KYBE ID: FR-481893360 · 481893360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FATIH ATBAKAN
fr_inpi
481893360
fr_inpi
dissolved
fr_inpi
2005-05-19
fr_inpi
CENTRE COMMERCIAL DU PARC, 77150 LESIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABCYSSEactiveAGENCE IMMOBILIERE DU PARCdissolvedAGILITEdissolvedALAIN AMELSONdissolvedALDEE ASCHIERIdissolvedALETTA MARIA DE GRAAFdissolvedAMBIANCE IMMOdissolvedAQUA TROPICdissolvedAU GRE DES SAISONSdissolvedAU LOUP DE MERdissolvedAUX DELICES DE LESIGNYdissolvedCENTRE DISTRIBUTEUR LESIGNYdissolvedCLAUDE DAUCHEZdissolvedCOMPUCILactiveCOUSETTE SARLdissolvedCRP BOUCHERIEdissolvedEGLANTYNEactiveFLAMINGOactiveFRANCE CONSEILdissolvedFRANCE TELECARTEactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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