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Sole trader dossier

QEFSERE ALIJI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-23
KYBE ID: FR-983628819 · 983628819 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameQEFSERE ALIJI

fr_inpi

Registration983628819

fr_inpi

Statusactive

fr_inpi

Incorporated2024-01-23

fr_inpi

Registered address21 BD des Nations, 68200 Mulhouse

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DANIELE WIRTNdissolved DOGAN ER CONCEPTdissolved EDANUR DOGANdissolved FARUK CORUKdissolved FRANCE BATIMENTdissolved HANIM YILDIZdissolved ISMAIL KOCAdissolved MEHMET AYIKdissolved MESABEdissolved MIKTAD CETINBAGdissolved NICOLAS FANIZZAdissolved NIYAZI KITdissolved PERCE NEIGEdissolved SABAN ALIMANOVICdissolved SEMA CETINBAGdissolved SERKAN OZTEPEdissolved S-Hdissolved SUR YAPdissolved YARINASdissolved

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