DOSSIERS / SONMEZ
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Company dossier

SONMEZ

FRANCE · COMPANY · INCORPORATED 2002-04-23
KYBE ID: FR-441752458 · 441752458 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SONMEZ
fr_insee
441752458
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-23
fr_insee
134 AV DE SAINT-OUEN, 75018 PARIS
fr_insee
56.10C
fr_insee
0
fr_insee
€26,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI GunerPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALI Guner (officer) matches PEP Ali Güner — 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