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Sole trader dossier

BETUL BALKAN

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-502185861 · 502185861 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBETUL BALKAN

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Registration502185861

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Statusactive

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Incorporated2008-01-01

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Registered address18 RUE MARTHE AUREAU, 77400 LAGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACABactive AIKIDO LAGNYactive ALAIN OSWALDdissolved ALAIN RENE ALBERT ESCRIOUactive ALICIA MONNIERdissolved AMBIOTECKdissolved ANNE JEANINE NELLY JACQUINOTactive ANTOINE ALEXANDRE JAYEZactive ATELIER UBACdissolved ATELIER VINCENT DIONIGIdissolved BRIGITTE GRAVOUILdissolved CENTER CLIMdissolved COMITE DEPARTEMENTAL SEINE ET MARNE DE LA FEDERATION FRANCAISE DE WUSHU ARTS ENERGETIQUES ET MARTIAUX CHINOISactive COMPAGNIE INDUSTRIELLE DE PELLETERIESdissolved EMELINE COURBOTactive EWA MASTOWSKAactive FUMIHIKO SATOdissolved GUITAR B.ROADdissolved HERALD NAJARdissolved HERVE LAURENT RINGERactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100