DOSSIERS / ERGUN KOCA
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Sole trader dossier

ERGUN KOCA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-23
KYBE ID: FR-907673743 · 907673743 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERGUN KOCA
fr_inpi
907673743
fr_inpi
active
fr_inpi
2021-11-23
fr_inpi
50 RUE AMPERE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ADELINE PETITJEANactiveAGATHE NATHALIE ANNE MARIE LAPORTEactiveAGS AVOCAT CONSEILactiveAGS AVOCAT JAactiveAGS AVOCATSdissolvedALICE LATOURactiveANTOINE GAUTIER-SAUVAGNACactiveANTOINE LOUIS DIDIER GRAVEREAUXactiveARNAUD MICHELactiveASS SPORTIVE DE LA REUNION AERIENNEactiveBRUNO ROBINactiveCAROLINE DUGUETactiveCASSANDRE REINE ELISABETH LECUYERactiveCPL AVOCAT CONSEILactiveDYLAN RABAH SYLVAIN MAUPASactiveEDOUARD FABREactiveElio Le CozactiveElla BerditchewskyactiveEMMANUEL D'ANTIN TOURNIER DE VAILLACactiveEmmanuel DE MARCELLUSactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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