KYBE — See who's really behind any company

Sole trader dossier

BARIS SAGLAM

FRANCE · SOLE TRADER · INCORPORATED 2021-06-30
KYBE ID: FR-900967092 · 900967092 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBARIS SAGLAM

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Registration900967092

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Statusdissolved

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Incorporated2021-06-30

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Registered address26 RUE CONDILLAC, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AKARAdissolved AKOMPAGN'TOITactive ANTOINE LAURENT QUEINNECdissolved AQUITANIA ASSURdissolved ARIANE MARTYactive A S ENTERPRISESdissolved ASSOCIATION NATIONALE DE PREVOYANCE FAMILIALEactive BESTCONSULTANTdissolved BUSINESS DEVELOPPEMENT BERENGERE ROGER CONSULTINGdissolved CABINET 2CSPdissolved CAMALYactive CARACTERESdissolved CECILE SUN IM SUN IM MINAUDdissolved CHARLRICdissolved CM CARRELAGEdissolved COMMUNESSENCEdissolved CONCEPT DECALEdissolved CT 7dissolved DRONES EXPERTS NETWORKactive DRONES EXPERTS SERVICESactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100