DOSSIERS / OSMAN TURAN
← SearchExport PDF
Sole trader dossier

OSMAN TURAN

FRANCE · SOLE TRADER · INCORPORATED 1997-07-16
KYBE ID: FR-413182460 · 413182460 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OSMAN TURAN
fr_inpi
413182460
fr_inpi
active
fr_inpi
1997-07-16
fr_inpi
8 AV DE LA REPUBLIQUE, 74100 ANNEMASSE
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)

OSMAN TURAN (principal) matches PEP Osman Turan — 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