DOSSIERS / METIN SAHIN
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Sole trader dossier

METIN SAHIN

FRANCE · SOLE TRADER · INCORPORATED 2002-04-30
KYBE ID: FR-378478408 · 378478408 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
METIN SAHIN
fr_inpi
378478408
fr_inpi
dissolved
fr_inpi
2002-04-30
fr_inpi
2004-06-08
fr_inpi
9 SQ DE BOSNIE, 35200 RENNES
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 22 companies

medium

Politically exposed person (PEP)

METIN SAHIN (principal) matches PEP Metin Şahin — 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