DOSSIERS / MEHMET OZDEMIR
← SearchExport PDF
Sole trader dossier

MEHMET OZDEMIR

FRANCE · SOLE TRADER · INCORPORATED 1991-05-15
KYBE ID: FR-381817782 · 381817782 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MEHMET OZDEMIR
fr_inpi
381817782
fr_inpi
dissolved
fr_inpi
1991-05-15
fr_inpi
14 PL DU GENERAL SAINT POL, 28400 NOGENT-LE-ROTROU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MEHMET OZDEMIR (principal) matches PEP Mehmet Özdemir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100