DOSSIERS / MEHMET SAHIN
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Sole trader dossier

MEHMET SAHIN

FRANCE · SOLE TRADER · INCORPORATED 2009-01-14
KYBE ID: FR-397612656 · 397612656 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MEHMET SAHIN
fr_inpi
397612656
fr_inpi
dissolved
fr_inpi
2009-01-14
fr_inpi
2014-07-24
fr_inpi
LE PUY GARSAULT, 87240 AMBAZAC
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)

MEHMET SAHIN (principal) matches PEP Mehmet Şahin — 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