DOSSIERS / ERKAN AYDIN
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Sole trader dossier

ERKAN AYDIN

FRANCE · SOLE TRADER · INCORPORATED 2017-10-18
KYBE ID: FR-402570170 · 402570170 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ERKAN AYDIN
fr_inpi
402570170
fr_inpi
dissolved
fr_inpi
2017-10-18
fr_inpi
135 RUE PIERRE ET MARIE CURIE, 57140 WOIPPY
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)

ERKAN AYDIN (principal) matches PEP Erkan 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