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Sole trader dossier

HUSEYIN AKKAFA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-14
KYBE ID: FR-881173777 · 881173777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHUSEYIN AKKAFA

fr_inpi

Registration881173777

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-02-14

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Registered address129 AV DE SAINT-OUEN, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGENCE ARTISTIQUE SOPHIE LEMAITREdissolved ANTHONY CALVOactive Antoine Michel Audagioriactive BELCACEM BEN MOHAMED DAADAAdissolved BERNARD AUBOUINactive FAIZAdissolved Gabriel CASADOactive GIULIA GRAZIANOactive IRENE JULIE SKORYKdissolved LAELIA FLORIANE MILETactive LES GUGUSdissolved M2dissolved MANOUBIA BEN HADJ SALAMdissolved MOUNIR GARAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100