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Sole trader dossier

OKAN ERDOGAN

FRANCE · SOLE TRADER · INCORPORATED 2021-10-12
KYBE ID: FR-904625431 · 904625431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOKAN ERDOGAN

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Registration904625431

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Statusdissolved

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Incorporated2021-10-12

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Registered address18 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMINATA DEMEdissolved DIAGNOSTICS CORPORATIONdissolved HELIM'S RESTAURATIONactive JAAN LOFTdissolved JEREMY JULIEN COUILLARDdissolved L'ART DES COMPAGNONSactive MAHAMADOU COULIBALYdissolved MAIMOUNA SANOGOdissolved MANOEdissolved Mourad El ganzridissolved MULLER MICHELdissolved [ND]active [ND]active [ND]active [ND]active NEBAJ INVEST GROUPdissolved SARAH LADHARIdissolved SHOPTACAR 93dissolved St fleur ZAMORactive TEXASactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100