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Sole trader dossier

DENIZ GURSEL

FRANCE · SOLE TRADER · INCORPORATED 2023-12-20
KYBE ID: FR-982739054 · 982739054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIZ GURSEL

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Registration982739054

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Statusactive

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Incorporated2023-12-20

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Registered address13 RUE Pierre Mauroy, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Adlane Hallouaneactive BRN23active CVSWdissolved DEALER BAR PARISactive DIEUNEDORT WOUAKOactive DREZE CLEMENTactive HABITER CHAPELLE INTERNATIONALactive INDIVISION DAUSNER MOGGIAactive JULIETTE MARGUERITE GENEVIEVE LEPINEAUactive KARELLE ORLANE GNAGBOactive LA BONNE VOIXactive [ND]active [ND]active [ND]active [ND]active [ND]active Reda Dahhanedissolved RIDGEE PRODUCTIONactive RUVI CONSULTINGactive Sabri HADJ BENNAMANEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100