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Sole trader dossier

NEVZAT BERK

FRANCE · SOLE TRADER · INCORPORATED 2023-05-17
KYBE ID: FR-850234303 · 850234303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNEVZAT BERK

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Registration850234303

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Statusactive

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Incorporated2023-05-17

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Registered address22 RUE Anatole France, 69200 Vénissieux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

adem soyluactive AHMED TEKINdissolved ASIYE CELIKdissolved AUGUSTE CASINIdissolved BUNY BATactive HACI BATactive LATIF OZGANdissolved LUCETTE DUMONTdissolved MIHAI ALEXANDRU DUMITRACHEdissolved muzaffer dagdemiractive [ND]active [ND]active [ND]active RAVALEMENT FRANCAISdissolved REMZI TEKINactive RIDVAN CALIKactive SCI CAN IMMOBILIERdissolved SCI REGAIBdissolved SO BATdissolved XAVIER ANDRE GABRIEL LAGRANGEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100