DOSSIERS / SERDAR OGUZ USLU
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Sole trader dossier

SERDAR OGUZ USLU

FRANCE · SOLE TRADER · INCORPORATED 2023-10-30
KYBE ID: FR-980969935 · 980969935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SERDAR OGUZ USLU
fr_inpi
980969935
fr_inpi
active
fr_inpi
2023-10-30
fr_inpi
24 RUE Rhin et Danube, 87280 Limoges
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT JEAN ROGER BEGARDdissolvedASSOCIATION HIPPOCAMPE DE LIMOGESactiveASSOCIATION MAHORAISE MAWA-TSARA DE LIMOGESactiveATES MEHMETdissolvedCAFER TUNCERdissolvedEMIN AYDOGANdissolvedFORET BOIS 07activeHUSEYIN ERDALactiveILHAN SIRIKdissolvedILYAS DOLMACIactiveISMAEL AYDOGANactiveISMAIL AKKUSdissolvedNECATI TUNCdissolvedPEDRO MABAYA KINVULAdissolvedSPORTING CLUB DE BEAUBREUILactiveTACETTIN SANdissolvedTAIEB BOUGHAITAdissolvedTAYFUN SIRIKdissolvedTHI HUONG THI HUONG NGUYENdissolvedVIDA HEMdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100