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Sole trader dossier

ERSAN CAKMAK

FRANCE · SOLE TRADER · INCORPORATED 2022-12-02
KYBE ID: FR-921890257 · 921890257 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameERSAN CAKMAK

fr_inpi

Registration921890257

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-12-02

fr_inpi

Registered address6 AV DE LA DIVISION LECLERC, 69200 VENISSIEUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDOU FASSAdissolved AHMED YOUSFIdissolved ALI GARIdissolved EDMOND TCHAPDAdissolved EMIR BERKKANdissolved FAHRI DEMIRTASdissolved F S COIFFactive HAYET AIDA EL OUESLATIdissolved HEDI GARIdissolved KMAR BEN HABHEDdissolved MARIA FILIPA AMORIM MARTINSdissolved MARTINE LIBEYREdissolved MOHAMED-ALI MEFTAHdissolved MOHAMED-EL-AMINE COUQUIdissolved MONA PAINdissolved NADIR ISCHEM BOUAFIAdissolved Naime Souakeractive NAJIB NAJIEB FORJANI ALI KALIFAdissolved NAWAWI-BAZI SELIMactive [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100