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Sole trader dossier

KORAY ALI SEN

FRANCE · SOLE TRADER · INCORPORATED 2020-12-21
KYBE ID: FR-892263427 · 892263427 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKORAY ALI SEN

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Registration892263427

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Statusactive

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Incorporated2020-12-21

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Registered address20 RUE FERNAND DAVID, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABD EL ILAH BOUDJEMAdissolved DAVID BOILLOTdissolved GUY BONNEFOYdissolved INDIVISION DECRAUSAZ-MONTEIROdissolved INDIVISION WAESSAdissolved KAIS BOUJELBANEactive LEON WAESSAdissolved LOIC FRANCOIS HIPPOLYTEactive LYONNET - SORDAT - IMMOBILIER (L.S.I.)dissolved MICHELINE ERENSTdissolved MOURAD MEDDOURactive NADIA BOUDJEMAactive [ND]active [ND]active [ND]dissolved NICOLAS PENINdissolved Noémie BUTEZactive PHYLdissolved PIERRE RAYMOND FIGUIEREactive SCI AUREANGEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100