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Sole trader dossier

ALI KARABULUT

FRANCE · SOLE TRADER · INCORPORATED 2009-01-21
KYBE ID: FR-510027196 · 510027196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI KARABULUT

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Registration510027196

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Statusdissolved

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Incorporated2009-01-21

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Registered address23 RUE DU CHATEAU DES VERGNES, 63100 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDELKADER EL HADADactive ALAIN JEAN PIERRE JANTONdissolved AMEL HALILOVICdissolved BATI Bdissolved BATI CONFORTdissolved BENJAMIN MURONIdissolved CHRISTOPHE André Gabriel Marcel DURANDactive DOMINIQUE BOCQUETdissolved HAKAN YILMAZactive JEAN-CLAUDE ANDREUXdissolved Kenan TUNCERactive KOKSAL TUNCERdissolved MAGALI CLEM KPAN GOSPELactive MARIANNE NICOLE BIGAYdissolved MEHMET GEZENactive MON TAXIdissolved MOURAD ABDELLIactive MUHARREM YILMAZactive NAZIM BASERdissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100