DOSSIERS / ERKAN CAMPINAR
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Sole trader dossier

ERKAN CAMPINAR

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918888306 · 918888306 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERKAN CAMPINAR
fr_inpi
918888306
fr_inpi
active
fr_inpi
2022-09-01
fr_inpi
12 VLA SAINT-PIERRE, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

4 U RECORDSdissolvedAGNES BONJEANdissolvedALAIN APPEREdissolvedALAIN MAURICE BENMUSSAdissolvedBATIMENT LIBERTEdissolvedBELLENSAdissolvedBERNARD SEGUINdissolvedBJORN KLEINEdissolvedBRUNO KELLERactiveBRUNO VAROUJAN MINAS PABOUDJIANdissolvedCABORTHOdissolvedCalypso SkinneractiveCHANTAL ANTOINETTE RIGAUTdissolvedCLAUDINE HONIGSBERGdissolvedFASHION-HOLICdissolvedFEBRUARY 11THdissolvedGISELE BLANCHARDdissolvedHAI-NAM TRANactiveIZI CARdissolvedJEAN MARIE BOUCHARELdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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