KYBE — See who's really behind any company

Sole trader dossier

ALI BAYRAK

FRANCE · SOLE TRADER · INCORPORATED 2024-11-05
KYBE ID: FR-935016196 · 935016196 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI BAYRAK

fr_inpi

Registration935016196

fr_inpi

Statusactive

fr_inpi

Incorporated2024-11-05

fr_inpi

Registered address45 RUE de Montreuil, 75011 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER HAMDAOUIdissolved AFICEAactive AKHTAR JAVEDdissolved ALAIN ROYERdissolved ALEXANDRA BURESIactive ANDRE BODSONdissolved ANTHOLODGYdissolved ARLETTE SALLESdissolved ASS CONST MOY ASSIS TEC MOUV Hactive AUX MEUBLES DE STYLES BAUDERdissolved BEATRICE DI MASCIOactive BENJAMIN MILES ESDRAFFOactive BENOIT MERELactive BERNARD GADANdissolved BI TEKdissolved BRUNO AMATOdissolved BUILD RENOVATIONdissolved CECILE SANTOS-GOMEZactive CENTRE DE FORMATION EN DROITactive CLAUDINE AMARdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100