DOSSIERS / AHMET AYDIN
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Sole trader dossier

AHMET AYDIN

FRANCE · SOLE TRADER · INCORPORATED 2010-12-14
KYBE ID: FR-383244977 · 383244977 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMET AYDIN
fr_inpi
383244977
fr_inpi
dissolved
fr_inpi
2010-12-14
fr_inpi
2013-07-22
fr_inpi
8 CHE DE FLEURINE, 60940 ANGICOURT
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)

AHMET AYDIN (principal) matches PEP Ahmet Aydın — 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

Insolvency timeline

1 events
Dissolved / struck off