DOSSIERS / EDA KUCUKKEBABCI
← SearchExport PDF
Sole trader dossier

EDA KUCUKKEBABCI

FRANCE · SOLE TRADER · INCORPORATED 2009-06-16
KYBE ID: FR-513162420 · 513162420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDA KUCUKKEBABCI
fr_inpi
513162420
fr_inpi
active
fr_inpi
2009-06-16
fr_inpi
15 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASKYL TECHNOLOGIESdissolvedBEN-TAFOUZE TCHAMAactiveCATALIN LAIUdissolvedCERRONE & CIEactiveCTIM FRANCEactiveDAUBTERRE ET CIE970801346dissolvedDEBBYdissolvedDOCTEUR JEREMY ANDREactiveGALA TC NICE 2023dissolvedGERARD DUMINILdissolvedGHEORGHE PECHEANUdissolvedINDIVISION JAMO MAROUNactiveIVAN SCANDELLIactiveJACQUELINE GIUDICELLIdissolvedJEAN-LOUIS STORAactiveJEAN PIERRE CHIERICOdissolvedJEREMY SYLVAIN ANDREactiveJOSEPH ALRINEHdissolvedJOSEPH TRIFOGLIdissolvedLUIGI CERRONEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100