DOSSIERS / KASAP ZEKI
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KASAP ZEKI

FRANCE · COMPANY · INCORPORATED 2012-02-01
KYBE ID: FR-539606749 · 539606749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KASAP ZEKI
fr_insee
539606749
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active
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Limited liability company (SARL)
fr_insee
2012-02-01
fr_insee
70 AV D'ALFORTVILLE, 94600 CHOISY-LE-ROI
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47.22Z
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1
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€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALINA URSANdissolvedANTOINETTE GUGLIELMIdissolvedBATIMENTS CONCEPT REALISATIONSdissolvedBIOCXIOdissolvedCAB WESSactiveCHEBBA & CHEB COMMERCIAL COMPANYdissolvedCYRILLE MICHAEL VAGBAdissolvedDIAAPPactiveDJAMEL BRACHEMIdissolvedELECTRO CREPUSCULEdissolvedESMAEL DOS SANTOS BORGES MONTEIROdissolvedFASHION HAIRdissolvedF D AdissolvedHADRIA COHENdissolvedISRAEL OFIAELIactiveJULIAN GUITTEREZ LOPEZdissolvedL'HOMME ET LA BARBEactiveMARIE-HELENE MICHELdissolvedMELANGY DECORATIONSdissolvedNAILA YASSAMINE BOUSSAIDactive

+14 more

People with significant control

1 people
NameRoleFromSource
RETIBE SONMEZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100