DOSSIERS / AYSE BABATONGUZ
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Sole trader dossier

Ayse babatonguz

FRANCE · SOLE TRADER · INCORPORATED 2024-12-12
KYBE ID: FR-938091675 · 938091675 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Ayse babatonguz
fr_inpi
938091675
fr_inpi
active
fr_inpi
2024-12-12
fr_inpi
28 RUE de Savigny, 91390 Morsang-sur-Orge
fr_inpi

Companies at this address

88 total

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

AKRAM HAMROUNdissolvedAlexia nadege matoug-sorhaitzactiveAMOactiveASSOCIATION LIBRE DES PARENTS D'ELEVES DU GROUPE SCOLAIRE MARCEL CACHIN DE MORSANG SUR ORGE (91390)activeATLASdissolvedAU CROISSANT DOREdissolvedAUX PAINS DORESdissolvedBONNET INVESTISSEMENTSactiveCHIHAB MAHDAOUIdissolvedCLAUDE MARTINETTIdissolvedCOPR 28 RUE DE SAVIGNY 91 MORSANG SUR ORGEactiveCRBTFactiveDAVID PHENGTHONGdissolvedDENIZdissolvedDidier Anderson ACHIactiveDIDIER JEAN CLAUDE CHASTELIERdissolvedDOMINIQUE PAYENdissolvedelena albuactiveELIZABETH WIARTdissolvedEPICERIE DU PARCdissolved

+68 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100