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Sole trader dossier

ALI ERSOZ

FRANCE · SOLE TRADER · INCORPORATED 2015-01-22
KYBE ID: FR-809108822 · 809108822 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI ERSOZ

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Registration809108822

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Statusdissolved

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Incorporated2015-01-22

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Registered address60 RUE DE L'EGALITE, 69800 SAINT-PRIEST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABOUBAKER NOUH ADAOUAdissolved AGIR POUR TOUSactive ALI KAYANactive AMIFOOTactive ANOUCK CLEMENTactive Cassandra LIVORYactive CONTINENTALE DES VIANDESactive DIDIER JEAN-PIERRE VIERNEdissolved ERGONOMIE FORMATION INCLUSION HANDICAPactive FABRICE PONSdissolved FARESE HITOUCHEdissolved GILBERTE CANOdissolved GLKMactive Hannan Romdaneactive Haydar MAKHLOUFactive HORIZON PERMISdissolved HUGUETTE CHARRELdissolved IF-IMPEXactive JEAN-FRANCOIS JULIEN ANDRE BOUSIGESdissolved KASIMdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100