DOSSIERS / FEVZI GUVEN
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Sole trader dossier

Fevzi Guven

FRANCE · SOLE TRADER · INCORPORATED 2024-07-12
KYBE ID: FR-930948203 · 930948203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Fevzi Guven
fr_inpi
930948203
fr_inpi
active
fr_inpi
2024-07-12
fr_inpi
30 Rue de Villemontais, 42300 Roanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABRAHIM GULSENdissolvedALAIN CHASSIGNOLdissolvedGILLES LAFORETdissolvedHABIBA BOUCHAILAdissolvedHAKAN SENTURKdissolvedHOUWELID ADAMDJIdissolvedIbrahim Ali IdrisactiveJACKY PAUL ROLAND BRIGANDETdissolvedMICHEL MARC PIREZdissolvedMOUCTAR CISSEdissolved[ND]dissolved[ND]activeNOBEMactivePHILIPPE RENE CERVEAUdissolvedPOSE STRUCTURE METALLIQUE ET RENOVATIONdissolvedRONALD FRANCOIS BONNEFONDdissolvedSEBASTIEN DUVERTdissolvedTURAN BOSTANCIdissolvedYOUNECE BOUKHALFAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100