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Sole trader dossier

SERDAR SUNGUR

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-985081223 · 985081223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSERDAR SUNGUR

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Registration985081223

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Statusactive

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Incorporated2024-02-29

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Registered address10 AV Antoine Dutriévoz, 69100 Villeurbanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELAHAB BOUNIAdissolved ABDELLAH BOUGHAITAactive AMIR KHAN AMINIdissolved ARMEND HALILIactive Driss ZINIdissolved EN V.O.active FOOD LIKE AT HOMEdissolved Imiran MAIGAdissolved KADDOUR MOHAMED BOUMEZRAGdissolved KEMUEL POPONNEactive M B DEMENAGEMENTdissolved NASSIMA MESSAIdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PATRICK NORBERT AMSELLEMdissolved REDA ZINIdissolved SANDRA MARDIdissolved SARA ZINIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100