DOSSIERS / MEHMET YAZAR
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Sole trader dossier

MEHMET YAZAR

FRANCE · SOLE TRADER · INCORPORATED 1988-07-21
KYBE ID: FR-343910097 · 343910097 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MEHMET YAZAR
fr_inpi
343910097
fr_inpi
dissolved
fr_inpi
1988-07-21
fr_inpi
49 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

MEHMET YAZAR (principal) matches PEP Mehmet Yazar — 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