DOSSIERS / BAKI KOCAMAN
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Sole trader dossier

BAKI KOCAMAN

FRANCE · SOLE TRADER · INCORPORATED 2013-01-23
KYBE ID: FR-790679690 · 790679690 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAKI KOCAMAN
fr_inpi
790679690
fr_inpi
active
fr_inpi
2013-01-23
fr_inpi
33 AV DU CHATEAU, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABDELLATIF NOUALIdissolvedAHMET SOLMAZdissolvedAISSA BEN MOHAMED OUARABdissolvedALI KOCAMANdissolvedALI TALHAOUIdissolvedAMINEdissolvedANTONIO COSTA NUNESdissolvedANUAR OUISSA KADAOUIdissolvedARGENTEUIL SERVICES AUTOdissolvedARZU KOCAMANdissolvedASIATIQUE HALLALdissolvedASSCO LOCALE TOURISME TRAVAILdissolvedAUTO-ECOLE DU CHATEAUactiveAUTO ONEdissolvedAZIZA M'HIMDATdissolvedBAFFOUR AMPOFO ADJEIdissolvedBAKI KOCAMANdissolvedBELdissolvedBEL AUTOdissolvedBELLAGNANI GUINIactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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