DOSSIERS / ALI ERBEK
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Sole trader dossier

ALI ERBEK

FRANCE · SOLE TRADER · INCORPORATED 2002-10-21
KYBE ID: FR-443967096 · 443967096 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI ERBEK
fr_inpi
443967096
fr_inpi
dissolved
fr_inpi
2002-10-21
fr_inpi
2004-12-31
fr_inpi
46 GRANDE RUE D'ALERY, 74000 ANNECY
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)

ALI ERBEK (principal) matches PEP Ali Erbek — 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