DOSSIERS / MUSTAFA BAS
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Sole trader dossier

MUSTAFA BAS

FRANCE · SOLE TRADER · INCORPORATED 2000-10-03
KYBE ID: FR-433076247 · 433076247 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MUSTAFA BAS
fr_inpi
433076247
fr_inpi
dissolved
fr_inpi
2000-10-03
fr_inpi
1 RUE DE LA DHUYS, 93470 COUBRON
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 37 companies

medium

Politically exposed person (PEP)

MUSTAFA BAS (principal) matches PEP Mustafa Baş — 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