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Company dossier

SARL GUL

FRANCE · COMPANY · INCORPORATED 2004-08-11
KYBE ID: FR-477985915 · 477985915 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSARL GUL

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Registration477985915

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-08-11

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Registered address20 AV DE MANDALLAZ, 74000 ANNECY

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Industry46.39B

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

INSPIRE STUDIOactive ISMAIL OZERdissolved LE MARCHE DE LA MANDALLAZdissolved MEDIA-PAILLEdissolved [ND]dissolved [ND]dissolved OZER ISMAILdissolved RAPHAEL ALEXIS COUTURIERdissolved SARL LOCALPdissolved SARL THIOU-AUTOdissolved SENAactive

People with significant control

1 people

Name	Role	From	Source
ABDULLAH GUL	Président	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

ABDULLAH GUL (officer) matches PEP Abdullah Gül — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ABDULLAH GUL (officer) matches PEP Abdullah Gül — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100