DOSSIERS / MEHMET KILIC
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Sole trader dossier

MEHMET KILIC

FRANCE · SOLE TRADER · INCORPORATED 2000-01-10
KYBE ID: FR-428975114 · 428975114 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MEHMET KILIC
fr_inpi
428975114
fr_inpi
dissolved
fr_inpi
2000-01-10
fr_inpi
2024-03-08
fr_inpi
225 RUE CARNOT, 71000 MACON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-07

medium

Politically exposed person (PEP)

MEHMET KILIC (principal) matches PEP Mehmet Kılıç — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MEHMET KILIC (principal) matches PEP Mehmet Kılıç — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off