DOSSIERS / FIKRET UNLU
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Sole trader dossier

FIKRET UNLU

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-337944847 · 337944847 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FIKRET UNLU
fr_inpi
337944847
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
1991-03-31
fr_inpi
11 RUE SAINT-SEBASTIEN, 74200 THONON-LES-BAINS
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)

FIKRET UNLU (principal) matches PEP Fikret Ünlü — 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