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Sole trader dossier

HAKKI ALTINDAG

FRANCE · SOLE TRADER · INCORPORATED 2018-10-11
KYBE ID: FR-797465580 · 797465580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAKKI ALTINDAG

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Registration797465580

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Statusactive

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Incorporated2018-10-11

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Registered address19 B AV GUILLAUME DE FARGIS, CENTRE D'AFFAIRES 2A2S, 84130 LE PONTET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

2H CONSTRUCTEURactive AB BATdissolved A.E.V.C PACAdissolved AM BATIactive AM CONSTRUCTIONdissolved AQUA SUD PLOMBERIEdissolved AQUA SUD PLOMBERIEactive ASM CONSTRUCTIONdissolved BATI PROVENCEdissolved BF BATIMENTactive BK CONSTRUCTIONdissolved BMR CLOTUREdissolved DG MACONNERIEactive DM CONSTRUCTIONdissolved EGM CONSTRUCTIONSdissolved EMRE EROLdissolved GENERAL COVERAGEactive INM IMMOBILIERdissolved ISOLAactive LINEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100