DOSSIERS / MUHAMMET BURAK AY
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Sole trader dossier

MUHAMMET BURAK AY

FRANCE · SOLE TRADER · INCORPORATED 2022-12-17
KYBE ID: FR-922342514 · 922342514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MUHAMMET BURAK AY
fr_inpi
922342514
fr_inpi
active
fr_inpi
2022-12-17
fr_inpi
13 SQ DE GALICIE, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AC SIEdissolvedADAM FAJRINEdissolvedAKBAL CONSTRUCTIONdissolvedBoussou Fabrice EBAdissolvedCARLOS DE ARAUJOdissolvedCATHERINE ADELINE NAGAdissolvedCELAL SULAKdissolvedEDNAN AKANdissolvedEWAZ ALI ALI ALIZADAdissolvedGABRIELLE JEANNE LAMBARTdissolvedGIGEL BASNOdissolvedHACI HUSEYIN HASALTUNdissolvedHASAN CIMdissolvedHASSAN ADAM ABDALLAHdissolvedKADIDIA COULIBALYdissolvedLYNDA KAMELdissolvedMBOUMBA ESSIE MAY CHRISTELLE NAMBILAdissolvedMOHAMMAD SADIQ SADIQ MOHAMMAD HAKIMIdissolvedMUSTAPHA OULMAMOUNdissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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