DOSSIERS / ELIE GEORGES KANDEMIR
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Sole trader dossier

ELIE GEORGES KANDEMIR

FRANCE · SOLE TRADER · INCORPORATED 2021-11-16
KYBE ID: FR-905270047 · 905270047 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIE GEORGES KANDEMIR
fr_inpi
905270047
fr_inpi
active
fr_inpi
2021-11-16
fr_inpi
15 RUE VIGNON, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AFD FININVESTdissolvedAIMERY MOTAIS DE NARBONNEactiveASTREEdissolvedB 693activeBERTRAND FRANCOIS CHABANNESactiveBGDICEdissolvedBILL & COactiveBLACK FEATHER EDITIONSdissolvedCERBO FRANCE SARLdissolvedCHAMPAGNE LE MONARQUE BLEUactiveCHONON INVESTISSEMENTSdissolvedCOMITE DES EXPLOITANTS DE SALLES INFORMATIQUES ET TELECOMactiveDIGIDILactiveELIAZUR HOSPITALITYactiveFINSUPPORTactiveFRARIMPEXdissolvedGABRIELSON & RAMUSSONdissolvedGMC INTERNATIONAL TRAVEL SERVICEdissolvedHADRIEN COUASNONactiveINDIVISION LEPRIEURactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100