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Sole trader dossier

Inci DENIZ

FRANCE · SOLE TRADER · INCORPORATED 2024-10-25
KYBE ID: FR-934448036 · 934448036 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameInci DENIZ

fr_inpi

Registration934448036

fr_inpi

Statusactive

fr_inpi

Incorporated2024-10-25

fr_inpi

Registered address16 RUE de Nairobi, 67150 Erstein

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AKTASdissolved AMH PROMOTIONdissolved BA THIRactive Chloé VINCENTactive ELAOMdissolved FRANCE POOL DESIGNdissolved GARAGE DU COIN 67active GARAGE NAIROBIdissolved GK AUTOMOBILEdissolved GO'RENT LUXURYdissolved IK MARCHANDdissolved ISC CHARPENTEdissolved ISIK DECOdissolved NESET BOLATdissolved SAPPART LOCATIONdissolved SC AKTASdissolved SCI CANdissolved SCI IFS ERSTEINdissolved SCI RDPSdissolved S.C.S.active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100