DOSSIERS / MEHMET ALDEMIR
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Sole trader dossier

MEHMET ALDEMIR

FRANCE · SOLE TRADER · INCORPORATED 2009-12-14
KYBE ID: FR-428181986 · 428181986 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MEHMET ALDEMIR
fr_inpi
428181986
fr_inpi
dissolved
fr_inpi
2009-12-14
fr_inpi
2013-03-31
fr_inpi
441 RUE MARECHAL GALLIENI, CHEZ GLOBAL SERVICES LE BRISBANE, 83600 FREJUS
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 24 companies

medium

Politically exposed person (PEP)

MEHMET ALDEMIR (principal) matches PEP Mehmet Aldemir — 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