DOSSIERS / BIRTAN DEMIR
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Sole trader dossier

Birtan Demir

FRANCE · SOLE TRADER
KYBE ID: FR-948826656 · 948826656 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
Birtan Demir
fr_inpi
948826656
fr_inpi
dissolved
fr_inpi
140 AV Franklin Roosevelt, 69500 Bron
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ARCOLE DEVELOP ETUDES REALISAT IMMOBILIEactiveARCOLE INDUSTRIE TERTIAIREdissolvedAUDESTdissolvedBELLINIdissolvedBOBILLONdissolvedBOTTICELLIdissolvedBRON EGLISEdissolvedBRON LACROIXdissolvedCAISSE DE CREDIT MUTUEL DE BRONactiveCEDRALISdissolvedCERTICdissolvedCHASSIEU DELAGEdissolvedCHENONCEAUdissolvedC.I.B. CONSEILactiveCLOS DU CHATEAUdissolvedEDEN PROMOTIONdissolvedFADIME SELVIactiveF.B. CONSEILdissolvedFLORENTINdissolvedGENAS VICTOR HUGOdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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