DOSSIERS / ARZU STEPHANIE AKTAS
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Sole trader dossier

ARZU STEPHANIE AKTAS

FRANCE · SOLE TRADER · INCORPORATED 2013-11-27
KYBE ID: FR-800246332 · 800246332 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARZU STEPHANIE AKTAS
fr_inpi
800246332
fr_inpi
active
fr_inpi
2013-11-27
fr_inpi
84 RUE D'AMSTERDAM, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGATHE CHARLOTTE LOU FLAVIE RICHARDactiveAMANDINE JAUPITREdissolvedAMELIE ANNE MARIE JOSPEH COISNEactiveAndréa BarreiraactiveANNE CADETactiveASSOCIATION EUROPEENNE DE PRODUCTEURS DE MOLLUSQUESactiveAUDIO DESIGNdissolvedAURELIE VIRGINIE LAURENTactiveAVOCAT STEPHANIE LAMBERT SELASUdissolvedBETTY JESSICA JEULINactiveCABINET BRUNETactiveCABINET CASSELdissolvedCAROLE MATHIEUdissolvedCELINE FOURNIER-LEVELactiveCHARLOTTE SOPHIE CASTILLONactiveCLARA VIGUIEactiveCOMITE NATIONAL DE LA CONCHYLICULTUREactiveDOMINIQUE LECLERCQactiveEMMA VALENTINE MONIQUE RIPAMONTIdissolvedETIENNE MICHEL PHILIPPE MARIE BUCHERactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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