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Sole trader dossier

BIRKAN TEKIN

FRANCE · SOLE TRADER · INCORPORATED 2024-10-16
KYBE ID: FR-934229626 · 934229626 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBIRKAN TEKIN

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Registration934229626

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Statusactive

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Incorporated2024-10-16

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Registered address1 ALL Honoré de Balzac, 93390 Clichy-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BETAEGBIactive CAPISdissolved C.Jdissolved GERARD ALLAN BAZARDdissolved G-G SECURITE PRIVEEdissolved HUSEYIN GUCLUdissolved JUDE OWANAactive JULIETTE DEVALdissolved KANON ZOUZOUAdissolved KARIM GANIdissolved SARL MTactive SARL SOUTIENTdissolved SCI DJA CLICHY IMMOBILIERdissolved SCI MALEKdissolved SIDALI BENTALEBactive SKUNKY COMPAGNIEdissolved S.T.S SPEED TEAM SERVICESactive TCHIWARA SECURITEactive ZUBAIR ALAMdissolved

People with significant control

0 people

Name	Role	From	Source

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