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Sole trader dossier

YUSUF KOCTEKIN

FRANCE · SOLE TRADER · INCORPORATED 2009-11-06
KYBE ID: FR-517822086 · 517822086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameYUSUF KOCTEKIN

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Registration517822086

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Statusdissolved

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Incorporated2009-11-06

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Registered address10 PL NICOLAS BOILEAU, 69140 RILLIEUX-LA-PAPE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A2H CONCEPTdissolved ANGELIQUE MARIE ELISE ROBERTactive ANGE-SEPHORA YAOdissolved ASSAFILLAH MMADIdissolved AYHAN ARDICdissolved CHRISTOPHER ROGOLdissolved DISTRI TEAMdissolved JULIEN MEHDI MORSCHOLTZdissolved LOGITEAM 13dissolved MOHAMED KHARCHOUNIactive [ND]dissolved NERIMAN OZERdissolved PATRICE GOUDEYdissolved PIABATdissolved RAHMAN ARDICdissolved SCI AMPERE LE BOTTETdissolved SERGE HERNANDEZdissolved SERVANDO HERNANDEZdissolved SOC APPLICATION MENUISERIE PREFABRIQUEEactive SULIVAN YAOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100