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Sole trader dossier

DENIZ KURSUN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-25
KYBE ID: FR-893349738 · 893349738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIZ KURSUN

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Registration893349738

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Statusdissolved

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Incorporated2021-01-25

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Registered address8 RUE DE L'ORANGERIE, 94170 LE PERREUX-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALBERT DESLANDREdissolved Amine Naouidissolved AMUCOR 94active Benjamin Abergelactive CHRISTIAN RENE JOSEPH HERMANTdissolved CLINIQUE CHIRURGICALE MOULIN ET LOCHdissolved CLINIQUE DE L'ORANGERIE AU PERREUXdissolved ELIANE REUBRECHTdissolved ELODIE CLAIRE CAMBONdissolved FREDERIC RIVIEREdissolved GAUTRAY,REUBRECHT,DURAND,HAROUNactive GLOUGLOU CONSULTINGdissolved GUY COTINdissolved HENRI PHILIPE ROBINactive INDIVISION BENIZRIactive JEAN-PIERRE FADLALLAHactive LA MEDICALE DE L'ORANGERIEdissolved LAURENT OLIVIER DELIGNEactive MEHDI BEN OTHMANdissolved MICHEL FRANCASTELdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100