DOSSIERS / MUSTAFA DEMIR
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Sole trader dossier

MUSTAFA DEMIR

FRANCE · SOLE TRADER · INCORPORATED 1994-03-10
KYBE ID: FR-409927738 · 409927738 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MUSTAFA DEMIR
fr_inpi
409927738
fr_inpi
active
fr_inpi
1994-03-10
fr_inpi
5 RUE DE L'HORLOGE, 39300 CHAMPAGNOLE
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 DEMIR (principal) matches PEP Mustafa Demir — 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