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Sole trader dossier

ayse avci

FRANCE · SOLE TRADER · INCORPORATED 2025-06-05
KYBE ID: FR-945324036 · 945324036 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameayse avci

fr_inpi

Registration945324036

fr_inpi

Statusactive

fr_inpi

Incorporated2025-06-05

fr_inpi

Registered address36 AV Jules Guesde, 69200 Vénissieux

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AB RESTAURANTactive ALAIN BERNARD NANKAM TEKOUdissolved Alexis Antonio Moledo cabecasdissolved A VIARDdissolved BRIKH MOHAND LEMBO LUIGIdissolved FADILA MESSALTIdissolved KAISdissolved KHAOUKHA MESSALTIactive LA CASBAHdissolved MOHAMED MESSALTIdissolved MUAMMER OZCANdissolved MURAT CAKMAKdissolved [ND]active ROBERT REVERCHONdissolved SAKARYA PEINTUREdissolved SALEM BOUAOUNdissolved SOC ZERARI ET FRERESdissolved SOFIEN MESSALTIdissolved Z PRODUCTIONdissolved

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