DOSSIERS / FILIZ CETIN
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Sole trader dossier

FILIZ CETIN

FRANCE · SOLE TRADER · INCORPORATED 2012-05-09
KYBE ID: FR-752034827 · 752034827 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FILIZ CETIN
fr_inpi
752034827
fr_inpi
active
fr_inpi
2012-05-09
fr_inpi
2 RUE DU CHATEAU, 95360 MONTMAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER EL BACHOUCHRIdissolvedABDELKADER EL BACHROURIdissolvedALEX ALEXANDREactiveAMICALE DES LOCATAIRES DU CENTREactiveARSENE WILFRIED KAMGANG WETIEactiveASSOCIATION POUR LA STABILITE DU MARIAGE ET LE SOUTIEN DES ENFANTS EN SITUATION DIFFICILE EN FAMILLEactiveASS POUR L'EMPLOI DE PROXIMITE ASSOPEPactiveASS SPORTIVE DE MONTMAGNYactiveAZIZ KORCHIdissolvedBANA BA BONANGOME O FRENSI (3BF)activeCAMP YABASSI DIASPORA (CAYAD)activeDIEUNEL JEANdissolvedDjiibril KEBEdissolvedEASY HELP SERVICESdissolvedGARETE KOOKactiveGEZIMAINE MONDESIRdissolvedGUY JACQUES LEGOAZIOUdissolvedHOCINE RAHANIdissolvedIMAN KORCHIdissolvedJEAN-PAUL CHAUDETdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100