DOSSIERS / ALIM EKSIOGLU
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Sole trader dossier

ALIM EKSIOGLU

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-897405072 · 897405072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIM EKSIOGLU
fr_inpi
897405072
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
RUE CARDINET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHCENE KHICHANEdissolvedANDREE BILLOTdissolvedANNE MARIE DAGUETdissolvedCLAIRE MARIE ISABELLE MENARDactiveCLAUDE DEL BOCAdissolvedDANIEL JEHANdissolvedDIDIER SCHMITZdissolvedELIE GERARD ZAGHROUNdissolvedELIE ZAGHROUNdissolvedELYANE WEYLdissolvedFAROUK BENRAHOUdissolvedGEBRIEL DE RIBIER-MAZOUNIdissolvedGERMAINE COSRONdissolvedGILLES MARIE HUBERT HOPPENOTdissolvedJACQUELINE DE VISMEdissolvedJACQUES KHERJELLAOUIdissolvedJANINE MALRICdissolvedL LASSALLEdissolvedLUCIEN MARCEL DUMASdissolvedMICHEL GUYOMARC Hdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

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