DOSSIERS / AHMET KAYA
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Sole trader dossier

AHMET KAYA

FRANCE · SOLE TRADER · INCORPORATED 1992-05-26
KYBE ID: FR-385409701 · 385409701 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMET KAYA
fr_inpi
385409701
fr_inpi
dissolved
fr_inpi
1992-05-26
fr_inpi
1995-12-29
fr_inpi
51 RUE DU CHATEAU, 45200 MONTARGIS
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 KAYA (principal) matches PEP Ahmet Kaya — 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