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Sole trader dossier

Defnenur Ipek Botsali

FRANCE · SOLE TRADER
KYBE ID: FR-981704208 · 981704208 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDefnenur Ipek Botsali

fr_inpi

Registration981704208

fr_inpi

Statusactive

fr_inpi

Registered address108 RUE Jean-Pierre Timbaud, 75011 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AHMactive AIDA DRAMEactive ANA MANUELA JARAMILLO CHIRINOSdissolved ANSOUMANE DIEDHIOUdissolved ANTOINE MONASSIERdissolved AQSA VOYAGESdissolved CLARA CARMEN COLETTE PERROTactive CLUSTERSactive COMPAGNIE LES FRIVOLITES PARISIENNESactive DELPHINE TERRIENactive DREAM SOCIETYdissolved DREYFUS & COdissolved EL BADR DISTRIBUTIONdissolved EL BADR DISTRIBUTION INTERNATIONALEdissolved EMMA PAULINE GERAUDactive FRANCE ASSIS MUSUL INTALE POUR EL ISLAMactive FRANCESCO FIORETTOactive HENRY EDWARD SAMUELactive JEAN-PIERRE TIMBAUD 108 RUEactive JESSICCA BELGIOVANEactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100