DOSSIERS / MEHMET ALI CELEBI
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Sole trader dossier

MEHMET ALI CELEBI

FRANCE · SOLE TRADER · INCORPORATED 1987-10-31
KYBE ID: FR-342739091 · 342739091 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MEHMET ALI CELEBI
fr_inpi
342739091
fr_inpi
dissolved
fr_inpi
1987-10-31
fr_inpi
1988-11-30
fr_inpi
9 RUE SAINT HONORAT, 06160 ANTIBES
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)

MEHMET ALI CELEBI (principal) matches PEP Mehmet Ali Çelebi — 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