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Sole trader dossier

ALI SAHIN

FRANCE · SOLE TRADER · INCORPORATED 1989-02-16
KYBE ID: FR-349557447 · 349557447 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALI SAHIN

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Registration349557447

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Statusdissolved

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Incorporated1989-02-16

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Dissolved1993-04-02

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Registered address60 RUE DES PINS, 68200 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

GRPT TRAVAIL ETABLISSEMENT MACONNERIEdissolved LES PINSdissolved RACHID LAHRACHEdissolved SEZER DEMIRELdissolved TEMEL SAHINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ALI SAHIN (principal) matches PEP Ali Şahin — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI SAHIN (principal) matches PEP Ali Şahin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1993-04-02Dissolved / struck off