DOSSIERS / HASAN ERDOGAN
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Sole trader dossier

HASAN ERDOGAN

FRANCE · SOLE TRADER · INCORPORATED 1995-06-02
KYBE ID: FR-401217468 · 401217468 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HASAN ERDOGAN
fr_inpi
401217468
fr_inpi
dissolved
fr_inpi
1995-06-02
fr_inpi
31 RUE DE LA FIDELITE, 68200 MULHOUSE
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)

HASAN ERDOGAN (principal) matches PEP Hasan Erdoğan — 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