DOSSIERS / EMIN FARUK COLAKOGLU
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Sole trader dossier

EMIN FARUK COLAKOGLU

FRANCE · SOLE TRADER · INCORPORATED 2016-01-13
KYBE ID: FR-817775729 · 817775729 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMIN FARUK COLAKOGLU
fr_inpi
817775729
fr_inpi
active
fr_inpi
2016-01-13
fr_inpi
45 QUAI CARNOT, 92210 SAINT CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADAM EDEN EVAdissolvedADECAREactiveAEE INVESTdissolvedALEXIS CHIDLOVSKYdissolvedANDRE ROERO DE CORTANZEdissolvedANNE GERARDINdissolvedARNAUD LAURENT REYNALD DESCHAMPSdissolvedAURELE MGPdissolvedBANKCONSULTdissolvedBRUNO LOUIS REYREactiveBUILD PARK CORPORATIONdissolvedCHARLES ANDRE PIERRE COLLARDdissolvedCHRISTIAN ROUSSETdissolvedCLIKINdissolvedCOPR DU 45 QUAI CARNOT 92210 SAINT-CLOUDactiveDANTAN 4activeDIDIER AUFORTdissolvedDOMINIQUE LE GUAYactiveDUGER 4activeEDOUARD BAULTdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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