DOSSIERS / KEMAL DEMIR
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Sole trader dossier

KEMAL DEMIR

FRANCE · SOLE TRADER · INCORPORATED 2001-08-27
KYBE ID: FR-438953002 · 438953002 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KEMAL DEMIR
fr_inpi
438953002
fr_inpi
dissolved
fr_inpi
2001-08-27
fr_inpi
2007-08-29
fr_inpi
28 AV DE FRANCHE-COMTE, 39260 MOIRANS-EN-MONTAGNE
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)

KEMAL DEMIR (principal) matches PEP Kemal Demir — member of the Grand National Assembly of Turkey, Turkey. 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