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Sole trader dossier

ORHAN ALGEMI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-14
KYBE ID: FR-910275577 · 910275577 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameORHAN ALGEMI

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Registration910275577

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Statusactive

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Incorporated2022-02-14

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Registered address33 RUE DE LA TOURAINE, 31100 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADAMS LARGITTEdissolved BISMARK ASAREactive BLK-SECURITEactive DOMINIQUE GEORGES DUMETdissolved EDENdissolved EUROP'BATIMENTdissolved JEANNE GIMENEZdissolved LE DRAGON BOAT OCCITANactive MEVLUT ERGINdissolved M.H.dissolved MOUNIR EL BOUZAIDI-TIALIdissolved NABY DIALLOdissolved ONE CONNECT TRADINGactive PLATRERIE 19dissolved SAMIR TAZAIRTactive SARL SUPERMARCHE PAPUSdissolved SEBASTIEN CAPRONdissolved Selma BENHADIactive SORIBA SYLLAactive YALIKHAN JOSETTE TOUREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100