DOSSIERS / GUNEY SANIOGLU
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Sole trader dossier

GUNEY SANIOGLU

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-494121122 · 494121122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUNEY SANIOGLU
fr_inpi
494121122
fr_inpi
active
fr_inpi
2007-01-01
fr_inpi
2 VLA DES VIGNES, 94410 SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADAM LAHLOUdissolvedAPT VIGNEUXdissolvedCELLIERS DE L'ABBAYE DE PASSYdissolvedCHRISTOPHE ROUSSEAUdissolvedDATA MARKETdissolvedDEPANNE SIGNATUREactiveDUY QUAN MICHAEL DUY QUAN PHAM MINH TAMdissolvedEDMEE CHRISTIANE MIREILLE-LUCIE BEATRICE VENAULTdissolvedELLIVYactiveERIC JEAN-LUC HADJADJdissolvedHERVE GILLES ERIC TOURMENTEdissolvedINEXTRAdissolvedIOdissolvedIP CONSULTINGdissolvedISO ENVIRONNEMENTdissolvedJEAN ARNAUDdissolvedJEAN HERVE ARNAUDactiveJEAN PHILIPPE DELMASdissolvedKODE ENERGYdissolvedLAURENT REBOTactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100