DOSSIERS / O.ARSLAN
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O.ARSLAN

FRANCE · COMPANY · INCORPORATED 2024-05-27
KYBE ID: FR-928795764 · 928795764 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
O.ARSLAN
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928795764
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active
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Limited liability company (SARL)
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2024-05-27
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3 RUE Henri Dunant, 30000 Nîmes
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43.99C
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€1,000
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Companies at this address

21 total
Abdelkader DjaferactiveABEDULLAH STANEKZAIdissolvedA.LE.XdissolvedCAFE DU CLOSactiveCHICHA DU CLOSactiveCONFEDERATION SYNDICALE DES FAMILLES NIMES PERIPHERIEactiveDORIAN MAROUANE CRUSOLactiveHELENE ANGELINE DONADIEUdissolvedKARINE TEISSIERactiveMAISON BEAU SOLEILdissolvedMOHAMED RIADIdissolvedMORAD TIGRAdissolvedM.P.A.V MINISTERE PROPHETIQUE AGUA VIVAactive[ND]dissolvedNIMES FRAICHEURdissolvedOKAN ARSLANdissolvedPATISS' PAINdissolvedSHAINES & LINAdissolvedSYNDI COPRO IMB LE FLANDREactiveUNION DEPARTEMENTALE CSF GARDactive

+1 more

People with significant control

1 people
NameRoleFromSource
OKAN ARSLANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100