DOSSIERS / AHMET DEMIR
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Sole trader dossier

AHMET DEMIR

FRANCE · SOLE TRADER · INCORPORATED 2001-07-23
KYBE ID: FR-438483737 · 438483737 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMET DEMIR
fr_inpi
438483737
fr_inpi
dissolved
fr_inpi
2001-07-23
fr_inpi
2004-05-11
fr_inpi
22 RUE DU TEMPLE, 57270 UCKANGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

AHMET DEMIR (principal) matches PEP Ahmet Demir — member of the Landtag of Tyrol, Austria. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off