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Sole trader dossier

ZEKI OZDEMIR

FRANCE · SOLE TRADER · INCORPORATED 2023-09-25
KYBE ID: FR-979753613 · 979753613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZEKI OZDEMIR

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Registration979753613

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Statusactive

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Incorporated2023-09-25

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Registered address7 RUE Henri Dorey, 90000 Belfort

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI SMADJAdissolved Anis Bouroubadissolved ANTHONY BUMBARdissolved BROLYactive DURMUS PARLAKdissolved DURMUS PARLAKdissolved HENRI ROUSSAFFAdissolved HISSA KEBIRdissolved MURAT BASDOGANdissolved NASSOUIF ABOUBAKARIdissolved [ND]active [ND]active RACHEL OLIVEIRAdissolved SEVERINE FLORENCE TARANTOdissolved SMCA BATIMENT SARLdissolved SMPactive TAHAR BOUANANIdissolved THIERRY CHRISTIAN HECHdissolved YACINE YAGOUBdissolved

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