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Sole trader dossier

ALI SURMELIOGLU

FRANCE · SOLE TRADER · INCORPORATED 2010-01-11
KYBE ID: FR-519464168 · 519464168 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI SURMELIOGLU

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Registration519464168

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Statusactive

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Incorporated2010-01-11

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Registered address111 RUE DE LA REUNION, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIDE A LA CREATION PROFESSIONNELLEactive AMBULANCE OMEGA 75dissolved AMBULANCES LAM IDFdissolved BERFINE BATactive BEYAZactive ERPdissolved LOGIC PICARDIE 2active MOHAMED WAKRIMactive [ND]dissolved OK BATactive OPS GESTIONactive OTB ORGANISATION TRAVAUX DE BATIMENTSactive POLISH'ONEactive RAY BATactive ROYAactive SARL REGYMactive SARL TBC CONSTRUCTIONactive SOC LYNE COIFFURE DAMES 3dissolved YOURES BEN HARIZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100