KYBE — See who's really behind any company

Sole trader dossier

MEHMET SAGLAM

FRANCE · SOLE TRADER · INCORPORATED 1991-06-12
KYBE ID: FR-382525897 · 382525897 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMEHMET SAGLAM

fr_inpi

Registration382525897

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-06-12

fr_inpi

Dissolved1993-02-01

fr_inpi

Registered address11 RUE ALBERT DUGUE, 60100 CREIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

EBAdissolved EVELYNE ROUILLOTdissolved MARMARAactive MOHAMMED HAMMAdissolved RAMAZAN PALTAdissolved SARL EFESactive SEBASTIEN HUSEYIN KOMESOGUTLUdissolved SVATH NHOTPRASAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

MEHMET SAGLAM (principal) matches PEP Mehmet Sağlam — 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)

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

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1993-02-01Dissolved / struck off