DOSSIERS / ERKAN CETINER
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Sole trader dossier

ERKAN CETINER

FRANCE · SOLE TRADER · INCORPORATED 2005-06-21
KYBE ID: FR-482866936 · 482866936 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ERKAN CETINER
fr_inpi
482866936
fr_inpi
dissolved
fr_inpi
2005-06-21
fr_inpi
LA CLAPIERE, 05200 EMBRUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANTONINO LA GAMBAdissolvedATELIER D'ARCHITECTURE CHRISTOPHE ZERILLOactiveBERNARD OLIVIER HELMEdissolvedBIOMED 05dissolvedCELESTIN PIERRE MOSTACHETTIdissolvedCYLOSYactiveDOMINIQUE HELMEdissolvedFABIENNE RAYMONDE MILLETdissolvedFMTPactiveGAL ALBERTdissolvedGEORGES MARCEL PHILIPdissolvedGYM EVASIONactiveHAKUNAdissolvedHERVE CHARLES CHANDELIERdissolvedHUAHINEdissolvedJEAN DELAISactiveJEAN LUC ROBERT AUDIERdissolvedJPCDdissolvedLA MEZZANIN'dissolvedLA PITTARAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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