KYBE — See who's really behind any company

Sole trader dossier

TONY NICOLAS FAIK YETKINOGLU

FRANCE · SOLE TRADER · INCORPORATED 2006-04-01
KYBE ID: FR-489195040 · 489195040 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTONY NICOLAS FAIK YETKINOGLU

fr_inpi

Registration489195040

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-04-01

fr_inpi

Registered address92 BD DE L'EUROPE, 64230 LESCAR

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Ana-Maria Tantiactive ANTOINE CAZENAVEactive AURELIE LAROCHEactive BEARN OPHTALMOSdissolved Chloé Pires Da Calactive DOCTEUR M.VIEVILLEactive GILBERT DESMARAISactive IBERIUMactive JEAN PIERRE CAMESactive JEREMY BATKOUNactive LITERIE CHOMIENNEactive MARIA CARMEN CRUZ MERCADILLAactive Marine VIEVILLEactive MICHELE MASdissolved [ND]active [ND]active O' PAIN BIOdissolved SELARL DOCTEUR SALAZARDactive SERJdissolved UNIVERT HABITATdissolved

+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