DOSSIERS / ERDINC DEMIREL
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Sole trader dossier

Erdinc Demirel

FRANCE · SOLE TRADER · INCORPORATED 2023-11-15
KYBE ID: FR-981510209 · 981510209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Erdinc Demirel
fr_inpi
981510209
fr_inpi
active
fr_inpi
2023-11-15
fr_inpi
3 PAS du Limousin, 95200 Sarcelles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADJA FANTA DOUMBOUYAactiveALAIN BRAMIactiveALLAN GEORGES SHANE BABONG MBIA ELLEactiveANNIE RABAYdissolvedASAFactiveAUTO EXPRESSdissolvedBADAL ISLAMactiveBELINDA JEANNINE JUSTINE MARIE ROSE MONGNOTdissolvedBTGdissolvedCHALON CHARLIE ALLOUCHEdissolvedECO RENOVdissolvedEMILIE SATURNEdissolvedEURL WESLEY SERVICEdissolvedFATIMA HAMIDIactiveGUY LINGANIdissolvedHAMET CAMARAdissolvedIKRAM GHAZALIdissolvedISSOP KARODIAdissolvedIURIE BEREGOIdissolvedJOSEPH PATRICK SATURNEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100