DOSSIERS / HUSEYIN ERDAL
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Sole trader dossier

HUSEYIN ERDAL

FRANCE · SOLE TRADER · INCORPORATED 1980-09-01
KYBE ID: FR-322992025 · 322992025 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HUSEYIN ERDAL
fr_inpi
322992025
fr_inpi
active
fr_inpi
1980-09-01
fr_inpi
24 RUE RHIN ET DANUBE, 87280 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT JEAN ROGER BEGARDdissolvedASSOCIATION HIPPOCAMPE DE LIMOGESactiveASSOCIATION MAHORAISE MAWA-TSARA DE LIMOGESactiveATES MEHMETdissolvedCAFER TUNCERdissolvedEMIN AYDOGANdissolvedFORET BOIS 07activeILHAN SIRIKdissolvedILYAS DOLMACIactiveISMAEL AYDOGANactiveISMAIL AKKUSdissolvedNECATI TUNCdissolvedPEDRO MABAYA KINVULAdissolvedSERDAR OGUZ USLUactiveSPORTING CLUB DE BEAUBREUILactiveTACETTIN SANdissolvedTAIEB BOUGHAITAdissolvedTAYFUN SIRIKdissolvedTHI HUONG THI HUONG NGUYENdissolvedVIDA HEMdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

HUSEYIN ERDAL (principal) matches PEP Hüseyin Erdal — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100