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Sole trader dossier

RECEP CIVAK

FRANCE · SOLE TRADER · INCORPORATED 2019-06-18
KYBE ID: FR-851357418 · 851357418 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRECEP CIVAK

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Registration851357418

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Statusdissolved

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Incorporated2019-06-18

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Registered address48 RUE DU MARECHAL FOCH, 67380 LINGOLSHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

48 LINGELSEdissolved DESS ARTdissolved EVADIMactive EXCEL AMBULANCEdissolved JARDIN COLOR SARLdissolved JEAN MARC HAEGELdissolved LA PIZZAdissolved LE 7.17active LE 717dissolved LILIANE FEINDRYdissolved LIONEL CALDARASactive M2 PRODUCTIONactive MAVEKO MANUFACTURE DE VETEMENTSdissolved M.E. PIZZAdissolved MICHAEL MENDYdissolved [ND]dissolved PASCALE VARLOTTAdissolved PRODUCTION ET REALISATION DE PRODUITSactive ROBERT MOOGdissolved STEPHANIE WEISSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100