DOSSIERS / DENIZ HAN CAKET
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Sole trader dossier

DENIZ HAN CAKET

FRANCE · SOLE TRADER · INCORPORATED 2023-10-24
KYBE ID: FR-924218480 · 924218480 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIZ HAN CAKET
fr_inpi
924218480
fr_inpi
active
fr_inpi
2023-10-24
fr_inpi
15 RUE DOUDEAUVILLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMAR OUARASdissolvedANGELIQUE CHANTAL HUBERTE MARIE DE CHABOTactiveANNIK ANDREE MARYANNE HEMERYdissolvedASS ATELIER MUSICAL DES TROIS TAMBOURSactiveAUDE LACHAISEdissolvedBENQI WANGdissolvedCHRISTELLE ROSSETactiveCOMPAGNIE PAY IT NO MINDactiveDELPHINE SIRVENdissolvedDOMINIQUE PICOTdissolvedFRANCOISE CATTONIdissolvedFRANCOIS ROYETdissolvedfrancois schlottereractiveGaspar NicoulaudactiveGROUPE SHERIF M.S.F-G14activeHIROKI KOGAactiveHONG HO LAVdissolvedJESSICA UTZdissolvedJonathan Henri Bernard MARTINEZactiveKETTLY MARIE NOELactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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