DOSSIERS / ABDULKADIR AKGUL
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Sole trader dossier

ABDULKADIR AKGUL

FRANCE · SOLE TRADER · INCORPORATED 1986-04-03
KYBE ID: FR-335178760 · 335178760 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDULKADIR AKGUL
fr_inpi
335178760
fr_inpi
dissolved
fr_inpi
1986-04-03
fr_inpi
1989-04-30
fr_inpi
109 MTE DE LOUZE, 38550 LE PEAGE-DE-ROUSSILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ABDULKADIR AKGUL (principal) matches PEP Abdulkadir Akgül — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off