DOSSIERS / ALPASLAN TIMUR ALPASLAN TIMUR OZHAN
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Sole trader dossier

ALPASLAN TIMUR ALPASLAN TIMUR OZHAN

FRANCE · SOLE TRADER · INCORPORATED 2016-04-12
KYBE ID: FR-819658220 · 819658220 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALPASLAN TIMUR ALPASLAN TIMUR OZHAN
fr_inpi
819658220
fr_inpi
dissolved
fr_inpi
2016-04-12
fr_inpi
1 RUE DE SOFIA, 90000 BELFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2M CONSEILSdissolvedACB CONSTRUCTIONdissolvedACTIVE +dissolvedAIRE URBAINE DE DEVELOPPEMENT D'ENTREPRISESdissolvedALPHA SERVICESdissolvedANDREI MORDACHOVdissolvedAY-RENOVdissolvedAZAT ALIEVdissolvedBATI COGEAdissolvedBATI MANdissolvedBATIMENT PRO SARLdissolvedBATI RENOV 68dissolvedBELFORT INVESTISSEMENTSactiveBMS CONECTdissolvedBUNY BTP SARLdissolvedCONCEPT DESIGN FERMETURESdissolvedDELIRENIGHTactiveECO MAISONdissolvedELIas ELIasactiveELISABETH THOUVENOTdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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