DOSSIERS / AHMET KAYA
← SearchExport PDF
Sole trader dossier

AHMET KAYA

FRANCE · SOLE TRADER · INCORPORATED 1990-04-23
KYBE ID: FR-349322644 · 349322644 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMET KAYA
fr_inpi
349322644
fr_inpi
dissolved
fr_inpi
1990-04-23
fr_inpi
1991-12-23
fr_inpi
1 RUE DE QUEBEC, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELHAMID ZITOUNIdissolvedABDELJAOUED DZIRIactiveALFA AIR VENTILATIONdissolvedANTOINE POUJADEdissolvedBINALI KARASUdissolvedCARSTYLEactiveCHRISTIAN ROGER PIERRE CHAUVEAUdissolvedChrist Warren OlivieractiveDOMINIQUE LAMOURdissolvedDOUBLE POMMEactiveDOWBENA DONAKA DIBALABA ALASSOUNOUMAdissolvedEMRAH SUNAdissolvedFORUM DU DEVELOPPEMENTactiveGM ECHAFFAUDAGESdissolvedGULSAH SAGIRdissolvedHASSAN OMAR ADAMdissolvedJONATHAN PATRICK PATRICE DUPASactiveLAZHAR BOUSSENAdissolvedMAMADOU DIABYactiveMEBARKA BENRABAHdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

AHMET KAYA (principal) matches PEP Ahmet Kaya — 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

Insolvency timeline

1 events
Dissolved / struck off