Key facts
dissolvedALI SEKER
fr_inpi
350153557
fr_inpi
dissolved
fr_inpi
1989-04-06
fr_inpi
1996-12-20
fr_inpi
6 RUE CHAUDRON, 75010 PARIS
fr_inpi
Sole trader dossier
ALI SEKER
RISK SCORE12LOW RISK
Ownership structure
1 entitiesCompanies at this address
50 totalAbdelmajid BEN AISSIAFE REGIONALES 2015 EELV ACALASSOCIATION DE FINANCEMENT ELECTORAL EUROPE ECOLOGIE LES VERTS EUROPEENNES 2014 ESTASSOCIATION DE FINANCEMENT ELECTORAL EUROPE ECOLOGIE LES VERTS EUROPEENNES 2014 NORD OUESTASSOCIATION DE FINANCEMENT ELECTORAL EUROPE ECOLOGIE LES VERTS EUROPEENNES 2014 OUESTASSOCIATION DE FINANCEMENT ELECTORAL EUROPE ECOLOGIE LES VERTS EUROPEENNES 2014 OUTRE MERASSOCIATION DE FINANCEMENT ELECTORAL EUROPE ECOLOGIE LES VERTS EUROPEENNES 2014 SUD ESTASSOCIATION DE FINANCEMENT ELECTORAL EUROPE ECOLOGIE LES VERTS EUROPEENNES 2014 SUD OUESTASSOCIATION DE FINANCEMENT ELECTORAL EUROPEENNES 2014 ILE DE FRANCEASSOCIATION DE FINANCEMENT ELECTORAL REGIONALES 2015 EELV ILE DE FRANCEASSOCIATION DES FINANCEMENTS DE RASSEMBLEMENT POUR UNE EUROPE ECOLOGIQUEBERTIN GBALOU OZIEREBERTIN GOOLOU OZIGRECATHERINE KERSUZANCHIAMA COULIBALYCHLOE AUDIGERCHRISTIAN ROCHEDE FINANCEMENT ELECTORAL DE LA PRESIDENTIELLE DE D VOYNETDE FINANCEMENT ELECTORAL EUROPE ECOLOGIE LES VERTS EUROPEENNES 2014 MASSIF CENTRALDE FINANCEMENT ELECTORAL EUROPE ECOLOGIE LES VERTS EUROPEENNES 2014 OUEST
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 50 companies
medium
Politically exposed person (PEP)
ALI SEKER (principal) matches PEP Ali Şeker — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 12?
2 signals+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100
Insolvency timeline
1 eventsDissolved / struck off