DOSSIERS / KAZIM ARSLAN
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Sole trader dossier

KAZIM ARSLAN

FRANCE · SOLE TRADER · INCORPORATED 1995-07-26
KYBE ID: FR-401777560 · 401777560 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KAZIM ARSLAN
fr_inpi
401777560
fr_inpi
dissolved
fr_inpi
1995-07-26
fr_inpi
2000-04-30
fr_inpi
10 RUE SAINT-QUENTIN, 02200 SOISSONS
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)

KAZIM ARSLAN (principal) matches PEP Kazım Arslan — 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