DOSSIERS / MEHMET EMIR
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Sole trader dossier

MEHMET EMIR

FRANCE · SOLE TRADER · INCORPORATED 2004-02-05
KYBE ID: FR-451489736 · 451489736 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MEHMET EMIR
fr_inpi
451489736
fr_inpi
dissolved
fr_inpi
2004-02-05
fr_inpi
2007-06-30
fr_inpi
4 RUE ROCHEBRUNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED HENNIactiveALAIN ELIE LELLOUCHEdissolvedANTOINE KIEFFERactiveASS ADCIactiveASS DEVELOPPT COMMUNICAT INTERACTIVITEactiveBERNARD LALLEMENTdissolvedBUREAU INTERNATIONAL DE PROMOTIONdissolvedCamille Fleur Marie Sophie CHAFFANJONactiveCHARLES NICOLINIdissolvedCREATIONS ENCdissolvedCREATIONS ENCdissolvedDEAMBUL'EXPOactiveDOUNIA AICHANEactiveE2KdissolvedEMIdissolvedEMMANUELLE AMELINdissolvedLEILA BOUKHRISdissolvedLELLOUCHEdissolvedLUCAS FAINSILBERdissolvedMatthieu NOELactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

MEHMET EMIR (principal) matches PEP Mehmet Emir — 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