DOSSIERS / AHMET CAKIR
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Sole trader dossier

AHMET CAKIR

FRANCE · SOLE TRADER · INCORPORATED 2001-05-16
KYBE ID: FR-411965239 · 411965239 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMET CAKIR
fr_inpi
411965239
fr_inpi
dissolved
fr_inpi
2001-05-16
fr_inpi
2005-01-03
fr_inpi
1 CHE DU TABAGNON, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

AHMET CAKIR (principal) matches PEP Ahmet Çakır — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off