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Sole trader dossier

SAMET TURHAN

FRANCE · SOLE TRADER · INCORPORATED 2024-09-13
KYBE ID: FR-812555811 · 812555811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMET TURHAN

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Registration812555811

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Statusactive

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Incorporated2024-09-13

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Registered address101 BD Irène Joliot Curie, 69200 Vénissieux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AB PARASTANDdissolved ACED HYGIENEdissolved ANATOLIA.FRactive APLUSactive ARGANAactive AUTOMOTIVEdissolved BBT AUTO SERVICEdissolved CONCEPTION ET COMMUNICATIONdissolved DENIZ 2dissolved DEPANNAGE MENAGER SERVICEdissolved DISTRITEC 69active GP STRATEGIESactive HALWA CONFISERIEdissolved ISEdissolved LE MATERIEL INDUSTRIEL ET DE PROTECTIONdissolved [ND]dissolved OND'ELECactive ORIENTAL DISCOUNTdissolved SARL DENIZdissolved SARL FIDEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100