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Sole trader dossier

CEMIL SEHIN

FRANCE · SOLE TRADER · INCORPORATED 2023-06-14
KYBE ID: FR-790452312 · 790452312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCEMIL SEHIN

fr_inpi

Registration790452312

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Statusactive

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Incorporated2023-06-14

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Registered address1 RUE du Joli Coeur, 54000 Nancy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ACD GRAND ESTactive AKI DEMOLITIONactive ALEXIS JEAN FREDERIC PREVOSTdissolved AM IMMOBILIERdissolved ARCHIVOdissolved ATH DE L'ESTdissolved BATIMETSdissolved BENJAMIN MONCHABLONdissolved BOSS DEMOLITIONdissolved BUREAU DE REPRESENTATION KESSLER ET JEHLdissolved CAN CONSTRUCTION LORRAINEdissolved CEBI ESTactive DAZABATactive DURMUSdissolved ECBdissolved EOSdissolved EURL CAR'S FILdissolved FERHAT ATESdissolved FORET VERT 54dissolved FOUZIA MALLOUKactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100