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Sole trader dossier

ARZU SEYREK

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-825033806 · 825033806 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARZU SEYREK

fr_inpi

Registration825033806

fr_inpi

Statusactive

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Incorporated2017-01-02

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Registered address35 RUE DU 129E RGT D'INFANTERIE, 76600 Le Havre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN PICAUDdissolved BASSIN DOMBASLEdissolved CABINET DEJAN PUROSKIdissolved CENTRE DE TRAITEMENT DE L'INFORMATIONdissolved CENTRE TRAITEMENT DE L'INFORMATIQUEdissolved C FLEURYdissolved COMPAGNIE NOUVELLE DE TRANSPORTSdissolved COMPTOIR MARITIME FRANCO BELGEdissolved DEUX ROBESdissolved DREWES LOGISTICS SARLdissolved FINOCEANEdissolved FREDERIC BOULARDactive GUILLEMETTE ET CIEdissolved H2dissolved INDIGOdissolved INNOVATISdissolved INTERNATIONAL GROUPAGE SERVICEdissolved JEAN-PIERRE KRUGdissolved KRUG JEAN-PIERRE KRUG MONIQUEactive LABORATOIRE DENTAL OCEANEdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100