DOSSIERS / ADIL AYDIN
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Sole trader dossier

ADIL AYDIN

FRANCE · SOLE TRADER · INCORPORATED 1996-04-16
KYBE ID: FR-388478182 · 388478182 · 2 sources
RISK SCORE8LOW RISK

Key facts

dissolved
ADIL AYDIN
fr_inpi
388478182
fr_inpi
dissolved
fr_inpi
1996-04-16
fr_inpi
1997-01-07
fr_inpi
23 RUE RIVOLET, 54300 LUNEVILLE
fr_inpi

Connections

7 links

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ADIL AYDIN (principal) matches PEP Adil Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off