KYBE — See who's really behind any company

Sole trader dossier

EMINE FETHIOGLU

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-844526616 · 844526616 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMINE FETHIOGLU

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Registration844526616

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Statusactive

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Incorporated2018-01-01

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Registered address48 RUE CONDORCET, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIAN MATTHEW SURGUINEdissolved AGATHE CAROLINE LAURE NORA DERAINactive AMELIE PEZIERactive ANNA GARDEREactive ARTHUR AVAKIANdissolved ASSOCIATION DEMAactive ASSOCIATION DES ETUDIANTS EN DIPLOMES DE SCIENCE POLITIQUE DE LA SORBONNEactive ASSOCIATION PURPLE RUNactive AUX COEURS DES CHAMPSactive BEM COURTAGEdissolved BENOIT JACQUES BERTRAND COZICactive BLACKBIRDdissolved BRIGITTE GYSEMBERGHdissolved CLAUDE MARGUERITE DAUVERCHAINactive Fabien Cornenactive FIRAS ALOULOUdissolved FRANCK ROUQUEIROLactive FRANCOIS CAUX - HAIMdissolved INDIVISION GIANNI MATHIEU - LEGROIS MARIEactive JEAN ALLARYdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100