DOSSIERS / AKSARAY
← SearchExport PDF
Company dossier

AKSARAY

FRANCE · COMPANY · INCORPORATED 1996-01-22
KYBE ID: FR-403501547 · 403501547 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKSARAY
fr_insee
403501547
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-22
fr_insee
2 RUE GUYNEMER, 94800 VILLEJUIF
fr_insee
56.10C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CENGIZ CANDARPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CENGIZ CANDAR (officer) matches PEP Cengiz Çandar — 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