DOSSIERS / OSMAN AYDIN
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Sole trader dossier

OSMAN AYDIN

FRANCE · SOLE TRADER · INCORPORATED 2000-01-17
KYBE ID: FR-393060009 · 393060009 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
OSMAN AYDIN
fr_inpi
393060009
fr_inpi
dissolved
fr_inpi
2000-01-17
fr_inpi
2007-05-14
fr_inpi
50 RUE RHIN ET DANUBE, 87280 LIMOGES
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

OSMAN AYDIN (principal) matches PEP Osman 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