DOSSIERS / ANNE-MARIE IDIL GURBUZ
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Sole trader dossier

ANNE-MARIE IDIL GURBUZ

FRANCE · SOLE TRADER · INCORPORATED 2017-08-29
KYBE ID: FR-831671227 · 831671227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE IDIL GURBUZ
fr_inpi
831671227
fr_inpi
active
fr_inpi
2017-08-29
fr_inpi
7 B RUE du Chapeau Rouge, 21000 Dijon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

ACTIVE HERITAGEdissolvedACTIVE SOLUTIONSdissolvedALI KOSEKactiveALPHA SOLUTIONSactiveALPHISactiveAudrey HERGLEdissolvedAURELIE JOSIANE CLAUDE PERRINactiveAUTO MIRALI 24dissolvedBARDY MOBILITY MEATdissolvedBFC PREVactiveBFC REPROGdissolvedCERTIFICATION SERVICESdissolvedCHRISAYAdissolvedCHRISTOPHE REVELdissolvedCITOYEN ET COMPAGNIEactiveCOEUR DE RENOVATIONactiveCOFFRIdissolvedCOMPAGNIE ENERGETIQUE DE FRANCEdissolvedCONSTRUCTISactiveCOTE D'OR PARACHUTISMEdissolved

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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