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Sole trader dossier

Nermin Ahenk Develi

FRANCE · SOLE TRADER · INCORPORATED 2025-11-28
KYBE ID: FR-994500924 · 994500924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNermin Ahenk Develi

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Registration994500924

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Statusactive

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Incorporated2025-11-28

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Registered address28 rue Eugène Renault, 94700 Maisons-Alfort

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMBETOV CLOTHINGactive ASS FRANCO-CHINOISE D'ECHANGE INTactive BIOCLEAN INDUSTRIEdissolved CHARLOTTE ISABELLE DURNEZdissolved ECLOUD CONSULTINGdissolved ESTELLE CHEUTINdissolved FREDERIC DAMBIERdissolved INDIVISION ESMEZYANactive MARINE SEMHA NEDJARactive MASSATA NIANGdissolved Mirana Rakotobedissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active NEUROCHILD DEVELOPPEMENTdissolved NILLA CONSULTING GROUPdissolved NILLA HOLDINGactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100