DOSSIERS / ALI OZTURK
← SearchExport PDF
Sole trader dossier

ALI OZTURK

FRANCE · SOLE TRADER · INCORPORATED 1998-04-03
KYBE ID: FR-418755443 · 418755443 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALI OZTURK
fr_inpi
418755443
fr_inpi
dissolved
fr_inpi
1998-04-03
fr_inpi
1999-09-01
fr_inpi
6 RTE DE BISCHWILLER, 67800 BISCHHEIM
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ALI OZTURK (principal) matches PEP Ali Öztürk — 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