DOSSIERS / MUSTAFA SAHIN
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Sole trader dossier

MUSTAFA SAHIN

FRANCE · SOLE TRADER · INCORPORATED 1996-05-10
KYBE ID: FR-404419749 · 404419749 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUSTAFA SAHIN
fr_inpi
404419749
fr_inpi
dissolved
fr_inpi
1996-05-10
fr_inpi
1997-06-14
fr_inpi
15 RUE LEFEBVRE, 91350 GRIGNY
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)

MUSTAFA SAHIN (principal) matches PEP Mustafa 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