DOSSIERS / ALI OZTURK
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Sole trader dossier

ALI OZTURK

FRANCE · SOLE TRADER · INCORPORATED 2000-02-21
KYBE ID: FR-429505928 · 429505928 · 2 sources
RISK SCORE8LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALI OZTURK
fr_inpi
429505928
fr_inpi
dissolved
fr_inpi
2000-02-21
fr_inpi
2001-02-06
fr_inpi
10 RUE KUHN, 67000 STRASBOURG
fr_inpi

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off