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Sole trader dossier

ASLI KALAFAT

FRANCE · SOLE TRADER · INCORPORATED 2021-08-13
KYBE ID: FR-902503390 · 902503390 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASLI KALAFAT

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Registration902503390

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Statusdissolved

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Incorporated2021-08-13

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Registered address20 AV DE BROGNY, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CLARA PINEAUactive FRANCOIS-MARC IRIONactive HUGO ROUXdissolved JEAN-PAUL DANTE RUSSOdissolved JEREMY JOHN GEORGES PIANTAactive JULIE FREDERIQUE JANINE GODEFROYdissolved LA CIGOGNEdissolved LUCAS JEAN-PAUL JACQUES TOURANCHEdissolved LUIS JEFFRYdissolved MELANIE ALEXANDRA SARROdissolved MICHEL JAMAINdissolved MICHEL MALLINJOUDactive MONIQUE PAULETTE REGADactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved ROMAIN HAMONICdissolved SARL SALVIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100