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Sole trader dossier

FIRAT CANDIR

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-830034146 · 830034146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFIRAT CANDIR

fr_inpi

Registration830034146

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-06-01

fr_inpi

Registered address120 AV DE LA REPUBLIQUE, 93140 BONDY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2A TEKdissolved A.M.S BEAUTY PALACEdissolved BONDY BEAUTE PALACEdissolved CYBER FUSION TELECOMdissolved DALILA HOUASdissolved DISUdissolved DONUTS & ICEdissolved ETAPEdissolved HAMZA BAKHTAOUIdissolved Kadri mhadhebactive KIRISHactive MON TOITdissolved [ND]active [ND]active [ND]active [ND]active NEW ASIAN COIFFUREdissolved N.R.. TELECOMdissolved RAPHAEL QUELARTdissolved SAKI COIFFUREdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100