DOSSIERS / ANIL HASAN PEKOZ
← SearchExport PDF
Sole trader dossier

ANIL HASAN PEKOZ

FRANCE · SOLE TRADER · INCORPORATED 2021-11-15
KYBE ID: FR-905150629 · 905150629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANIL HASAN PEKOZ
fr_inpi
905150629
fr_inpi
dissolved
fr_inpi
2021-11-15
fr_inpi
124 BD NATIONAL, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADJA DIENEdissolvedADRIEN GUEBELactiveAIDELADHA NAQUIBactiveALEXIS BOURGEONdissolvedAnge-Marie LiccioniactiveARTHUR JULES FRANCOIS LE PIVERTactiveAURELIE DANIELLE MARIE ARZOINE LAFAGESactiveCATHERINE FRANCOISE MARTHE MOLINARIactiveCLAIRE MOREREactiveEDDY PERRINactiveERIC HACHEactiveFIKI BIMAdissolvedFREDERIC PEJOT-GUILLAUMEactiveGUILLAUME BERNARDIactiveGUY BERTRAND YOUMBI NGOUAMBEdissolvedGWLADYS MAUREactiveJACQUES BRUNactiveJEAN LUC DUBRANAactiveJEAN MARTIN NGUEMA BEKALEdissolvedJOSEPH LEON LAURETactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100