DOSSIERS / CUNEYT JAY SANDIKCI
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Sole trader dossier

CUNEYT JAY SANDIKCI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-13
KYBE ID: FR-891576803 · 891576803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CUNEYT JAY SANDIKCI
fr_inpi
891576803
fr_inpi
active
fr_inpi
2020-07-13
fr_inpi
23 RUE DES PEUPLIERS, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexandre RoséedissolvedASSOCIATION MON OEILactiveCINEMA PASSION (TDF2)activeCOMPAGNIE NICE TO MEET YOUactiveDANIEL RENE BLAUDEZdissolvedDERSOT-MASSOUTIER HOLDINGdissolvedELIANE LERYdissolvedFRANCIS JEAN MICHEL CADOTdissolvedHARFANG CONSEILdissolvedLAURE UNTEREINERactiveLAZARA MARIA GUTIEREZ RIVEROdissolvedLENA CATHERINE IRENE HERBRETEAUdissolvedMARCO DIAS COSTAdissolvedMARIE JEANNE GIETHLENdissolvedMATTHIEU DAMBRINactiveMICHEL RODACHdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100