DOSSIERS / KARADENIZ
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Company dossier

KARADENIZ

FRANCE · COMPANY · INCORPORATED 2015-05-07
KYBE ID: FR-811290493 · 811290493 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KARADENIZ
fr_insee
811290493
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-07
fr_insee
14 AV DU GENERAL DE GAULLE, 94420 LE PLESSIS-TREVISE
fr_insee
56.10C
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER AMMOUCHEactiveBRIGITTE MARIE BOURDONdissolvedBUCK DE TREVISEdissolvedCATHERINE MONIQUE LIGNONdissolvedCHANTAL PEDREROdissolvedDEL PASTASdissolvedDENISE ANNE-MARIE GOUBLETdissolvedETABLISSEMENTS JEAN PATYNEdissolvedFLAVIAdissolvedHAI XIAOdissolvedLES PETITES ETOILESdissolvedLIBERTY COIFFUREdissolvedLOVELY KIDSdissolvedMARIE JEANNE LE LOUETdissolvedMARIE-THERESE RAIMBAULTdissolvedMOHAMMED TOUALBIAdissolvedMUSTAFA DURANdissolvedPLESSIPRESSdissolvedPLESSIPRESSdissolvedRESTAURANT ISTANBULdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
NURI YAVUZPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100