DOSSIERS / HASAN KOYUNCU
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Sole trader dossier

HASAN KOYUNCU

FRANCE · SOLE TRADER · INCORPORATED 1990-06-07
KYBE ID: FR-377987037 · 377987037 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HASAN KOYUNCU
fr_inpi
377987037
fr_inpi
dissolved
fr_inpi
1990-06-07
fr_inpi
1991-02-14
fr_inpi
4 GRANDE ALLEE DE LA FAISANDERIE, 77185 LOGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

HASAN KOYUNCU (principal) matches PEP Hasan Koyuncu — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HASAN KOYUNCU (principal) matches PEP Hasan Koyuncu — member of the Parliament of the Brussels-Capital Region, Belgium. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off