DOSSIERS / TALHA-SEMI CIFTSUREN
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Sole trader dossier

Talha-Semi CIFTSUREN

FRANCE · SOLE TRADER · INCORPORATED 2024-09-27
KYBE ID: FR-933409591 · 933409591 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Talha-Semi CIFTSUREN
fr_inpi
933409591
fr_inpi
active
fr_inpi
2024-09-27
fr_inpi
10 RUE Louis Blanc, 42700 Firminy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDER OLETSKIactiveALEX RONJONactiveA&P CONSEIL IMMO PROdissolvedCOPROPRIETE LOUIS BLANCactiveERIC TORRALVOdissolvedETABLISSEMENTS SAMOUILLERdissolvedGILLES ADRIEN MARIE MAURINdissolvedLUCIEN PEYRETdissolvedMARGOT CHRISTINE FREDERIQUE PSOMASdissolvedMAURIN GILLES GAILLARD DOMINIQUEdissolvedPEGGY SALLAactivePEGRICOdissolvedPHILIPPE EMMANUEL HENRI LAIDETactiveRICO NETdissolvedSCDF CHARARA MAURINactiveSCI JFDMdissolvedSCI MAURIN CORSANTdissolvedSCI MERSEMAdissolvedS.C.I. OLETSKIdissolved

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