DOSSIERS / BURAK SAMIY ZENGIN
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Sole trader dossier

BURAK SAMIY ZENGIN

FRANCE · SOLE TRADER · INCORPORATED 2019-04-08
KYBE ID: FR-850008855 · 850008855 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BURAK SAMIY ZENGIN
fr_inpi
850008855
fr_inpi
active
fr_inpi
2019-04-08
fr_inpi
58 RUE JEAN-BAPTISTE BAUDIN, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACHOD GREGOR PAPASIANdissolvedAGHILES AIT AMARAdissolvedALEXIS BAUDOIN RENE ROUSSELactiveASS COMIT FRANC AIDE MEDIC POPU CAMBODGEactiveATEactiveAURELIE AURELIEdissolvedBERIVEdissolvedCHLOE CANETTIdissolvedCLAUDE LABBEactiveCLAUDE RENE FAVROTdissolvedDavid SILGAactiveDGALdissolvedFLASH-RENTactiveFLORENCE PAULETTE LOUISE POULAINactiveHAE KYEONG LEEactiveINDIVISION LAVISSE BACactiveISABELLE ROSINE ROBERTdissolvedJACQUES DARDEAUdissolvedJEREMY LE GRAETactiveJONAS FREDERIC GUERSENdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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