DOSSIERS / ISTANBUL
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Company dossier

ISTANBUL

FRANCE · COMPANY · INCORPORATED 2003-04-10
KYBE ID: FR-448146142 · 448146142 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ISTANBUL
fr_insee
448146142
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-10
fr_insee
2017-04-26
fr_insee
152 AV PAUL DOUMER, 92500 RUEIL-MALMAISON
fr_insee
56.10A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI OZKURAdministrateur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off