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Sole trader dossier

FABION MARKU

FRANCE · SOLE TRADER · INCORPORATED 2022-09-30
KYBE ID: FR-919614396 · 919614396 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABION MARKU

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Registration919614396

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Statusactive

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Incorporated2022-09-30

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Registered address4 ALL DE NYONS, 69190 SAINT-FONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDULLAH ESENdissolved BURHAN CAVDARdissolved CAVDARdissolved ELITE TRAVAUXdissolved E R T SASUdissolved MARKU RENOV & ISOLATIONactive MIKEL MARKUactive MOHAMED SOUISSIdissolved MURAT AKINdissolved MUSTAFA INANdissolved [ND]active [ND]dissolved NURI KILINCdissolved PIERRE PLAdissolved PLANCHON KILINCdissolved SALEM ESMAILdissolved SAVAS CAVDARdissolved SERPIL BAYATdissolved SEZER CAVDARdissolved TGB CONSTRUCTIONdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100