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Sole trader dossier

KUBILAY-KAAN MUTLU

FRANCE · SOLE TRADER · INCORPORATED 2021-05-24
KYBE ID: FR-899641724 · 899641724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKUBILAY-KAAN MUTLU

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Registration899641724

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Statusactive

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Incorporated2021-05-24

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Registered address106 AV DE LA CALIFORNIE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CALIFORNIAdissolved CLAUDE MICHEL BESSONdissolved CYRIS DIAGNOSTICS IMMOBILIERSdissolved DUDALdissolved FABRON FRUITSdissolved INTRA RENOVATIONactive JAIMMORdissolved JEAN PACASTAINGdissolved JEAN PAUL MICHEL DELAROQUEdissolved JHASS GROUPactive LDM CONCEPTactive LILIANA CLEMENTEdissolved MARIE-JEANNE EBONGUEdissolved NATHALIE MORTOLINIdissolved [ND]dissolved [ND]active NEXT MOOVE SOLUTIONdissolved PHILIPPE PARODIdissolved ROBERTO MARENGOdissolved SCI LES GENETSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100