DOSSIERS / FATIH TURAK
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Sole trader dossier

FATIH TURAK

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-533551503 · 533551503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIH TURAK
fr_inpi
533551503
fr_inpi
active
fr_inpi
2011-06-01
fr_inpi
AV PAUL SANTY, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGNES ALICE BENSEMHOUNdissolvedANDRE GROSLIERdissolvedAUGUSTA SABATONdissolvedBALTHAZAR BLANCHETdissolvedBOULAKHRASSE DERRARDJAdissolvedC DESSALESdissolvedCHARLES BATTISTIdissolvedCYRIL MARCAGGIactiveDANIEL SADOWSKIdissolvedFELICIEN PONTHUSdissolvedHENRI MICHELdissolvedHICHAM HELLALdissolvedISAAC MASLIAHdissolvedJEAN AMEDEE DOUBLIERdissolvedJ MORANDdissolvedJOANNES GIRBONdissolvedJOCELYNE MAZUIRdissolvedJOSEPH ELZEARDdissolvedJOSEPHINE BOTTONdissolvedJULIEN GATTIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100