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Sole trader dossier

ALI SAHIN

FRANCE · SOLE TRADER · INCORPORATED 1992-04-07
KYBE ID: FR-385048194 · 385048194 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALI SAHIN

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Registration385048194

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Statusdissolved

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Incorporated1992-04-07

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Dissolved2001-03-01

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Registered address44 RUE PRINCIPALE, 67300 SCHILTIGHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AYGULdissolved BEKIR AGZIKARAdissolved CHIQUITOdissolved ETANCHEITES CONCEPTdissolved FOOD & EMBALLAGEactive HAKIM KADDOURIdissolved HATICE KARACOBANdissolved HITITdissolved HOCINE TOUALBIAdissolved INDIVISION SUKURactive JEAN S SHOPdissolved LINEDA BENCHERNINEdissolved [ND]active SABRINA CHIKHIdissolved SRdissolved VANA BRANISLAVA STOJANOVdissolved VICTOR IGIRCIKdissolved ZABI NASSERIdissolved ZEHRA KIVRAKdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ALI SAHIN (principal) matches PEP Ali Şahin — 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)

ALI SAHIN (principal) matches PEP Ali Şahin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2001-03-01Dissolved / struck off