DOSSIERS / ENGIN CENGIZ
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Sole trader dossier

ENGIN CENGIZ

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-821736154 · 821736154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENGIN CENGIZ
fr_inpi
821736154
fr_inpi
active
fr_inpi
2016-08-01
fr_inpi
16 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alhassane BarryactiveALI DRIOUCHdissolvedAMINATA DIAKITEdissolvedAMINATA MELISSA MELISSA AMINATA DIANEdissolvedBATI-NEUFdissolvedCEVAT SIRINdissolvedCOUPE A DOMdissolvedDogan OzaslanactiveHONORE TAGROactiveIBRAHUIM OUSTAKHANOVactiveIDAdissolvedINFOTECHdissolvedKAZEM MIRTADJRICHIdissolvedLAB SERVICESdissolvedLAURENT NOEL ALAIN BREDANNAZactiveMARIE JOSEPHactiveMAX CHOUPASdissolvedMENUISERIE PVC RENOVATIONdissolvedMOMAR M'BENGUEdissolvedMONDIAL IMPEX COdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100