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Sole trader dossier

ALI ERDEK

FRANCE · SOLE TRADER · INCORPORATED 2010-05-28
KYBE ID: FR-522937051 · 522937051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI ERDEK

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Registration522937051

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Statusactive

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Incorporated2010-05-28

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Registered address3 RUE DES ITALIENS, 74200 THONON-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALIZEHdissolved ANNIE DARDdissolved ASSISTANCE TECHNIQ ELECTR CHAUdissolved BATILACdissolved BENOIT ANDRE LUCIEN BURTINdissolved BGBdissolved CAPELLI & COdissolved CATHERINE EMMA LOUISE VULLIEZdissolved CHABLAIS CONFORTdissolved CHUMdissolved CVN PROJECTIONactive DANIEL GUSTAVE VAN DENDERactive FADMA KOUROUdissolved KL ASSURdissolved MARIE SYLVIE TISSOTdissolved [ND]active [ND]dissolved PRIMA MENUISERIESactive SARL BARUT 74dissolved SCDF TISSOT M ET VULLIEZ Cdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100