DOSSIERS / ADEM TAYFUN ADEM TAYFUN AKCAY
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Sole trader dossier

ADEM TAYFUN ADEM TAYFUN AKCAY

FRANCE · SOLE TRADER · INCORPORATED 2020-12-23
KYBE ID: FR-892336330 · 892336330 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ADEM TAYFUN ADEM TAYFUN AKCAY
fr_inpi
892336330
fr_inpi
dissolved
fr_inpi
2020-12-23
fr_inpi
41 RUE PROFESSEUR CALMETTE, 33150 CENON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MK ETANCHEITEdissolved33 RENOVATION SUD OUESTdissolved4 S CONSTRUCTIONSdissolvedA3IdissolvedABA CONSTRUCTIONdissolvedABTA-AIRE BATIMENT TRAVAUX AQUITAINactiveADFRdissolvedAFRICA AIR FORUMdissolvedAGENCE DE RECHERCHES ET ENQUETES SPECIALISEESdissolvedA.M.dissolvedA.M.I. CONSTRUCIONdissolvedAML CONSTRUCTIONdissolvedAMOPIERREactiveANA ISABEL DE FREITAS BRANCOdissolvedAQUITAINE BATI CONCEPT 33dissolvedAQUITAINE CONSTRUCTION IIdissolvedAQUITAINE MACONNERIE 33activeAQUITAINE PATRIMOINE TRAVAUXactiveAQUITAINE PEINTUREdissolvedAQUITAINE TRAVAUX MACONNERIE CARRELAGEdissolved

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100