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Sole trader dossier

ALI YAPICI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-18
KYBE ID: FR-809680051 · 809680051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI YAPICI

fr_inpi

Registration809680051

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-02-18

fr_inpi

Registered address3 CHE DE LA GODILLE, 69120 VAULX-EN-VELIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

3D RESEAUdissolved ABDELBAKI MAMMERIactive ANIS HASSENactive ENERSOLAIRdissolved ESAD KARAHANdissolved JEAN CHETINdissolved JEAN TURCIdissolved LA TECHNIQUE MODULAIREdissolved MEHMET KARAHANdissolved MELISSA HULYA DANLIactive MOURAD BOUDJENANEdissolved NAHABIDIAN BASDERMADJIANdissolved NAOURES MAAactive NASIM LAMI RIZGdissolved NASSIM BELHANCHEdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100