DOSSIERS / ABDULLAH GULER
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Sole trader dossier

ABDULLAH GULER

FRANCE · SOLE TRADER · INCORPORATED 2003-02-19
KYBE ID: FR-445306491 · 445306491 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDULLAH GULER
fr_inpi
445306491
fr_inpi
dissolved
fr_inpi
2003-02-19
fr_inpi
2004-06-30
fr_inpi
93 RUE DE LA STATION, 95130 FRANCONVILLE
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 24 companies

medium

Politically exposed person (PEP)

ABDULLAH GULER (principal) matches PEP Abdullah Güler — 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

Insolvency timeline

1 events
Dissolved / struck off