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Sole trader dossier

HUSEYIN SAHIN

FRANCE · SOLE TRADER · INCORPORATED 1992-04-02
KYBE ID: FR-384998761 · 384998761 · 3 sources

RISK SCORE75CRITICAL RISK

Overview Connections 5 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHUSEYIN SAHIN

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Registration384998761

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Statusdissolved

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Incorporated1992-04-02

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Dissolved1992-05-26

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Registered address10 RUE DE LA PREVOYANCE, 93700 DRANCY

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Companies at this address

6 total

BP PROactive BP PROactive HAMIT SAHINdissolved SAHINdissolved UNIRactive

Connections

5 links

Shared operator — likely the same administrator

UNIRShared registered address · 6 share this BP PROShared registered address · 6 share this SAHINShared registered address · 6 share this HAMIT SAHINShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 4 of 5 — full graph via /v1/entities/FR-384998761/network.

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

HUSEYIN SAHIN (principal) matches PEP Hüseyin Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 75?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score75/100

Insolvency timeline

1 events

1992-05-26Dissolved / struck off