DOSSIERS / ALI ER
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Sole trader dossier

ALI ER

FRANCE · SOLE TRADER · INCORPORATED 2015-05-22
KYBE ID: FR-410449102 · 410449102 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALI ER
fr_inpi
410449102
fr_inpi
dissolved
fr_inpi
2015-05-22
fr_inpi
17 RUE NICOLAS GARNIER, 69100 VILLEURBANNE
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)

ALI ER (principal) matches PEP Ali Er — 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