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Sole trader dossier

HALUK KASARCI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-897948881 · 897948881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHALUK KASARCI

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Registration897948881

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Statusactive

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Incorporated2021-05-01

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Registered address51 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2230active ABDELKRIM KRAIMdissolved BIRON AVENIRdissolved BOUBEKEUR SADAOUIdissolved CAPOEIRA MUZENZA - SAINT-OUENactive CAROLINE MARGUERITE BERTEactive CHARLES GUILLAUME PIERRE BALBONTactive EMMA DESSENOIXactive ETOILE BATdissolved FULGURO 93active HABITUARIactive JACQUES GUITTARDdissolved KHALID MEGHARIdissolved LEBONGROUPEdissolved MALIKA BELABBASdissolved MARIE-ALIX OURSONdissolved MELODY MAMA CHRISTIANE WATTEZdissolved [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100