DOSSIERS / HUSEYIN AKSOY
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Sole trader dossier

HUSEYIN AKSOY

FRANCE · SOLE TRADER
KYBE ID: FR-480829662 · 480829662 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
HUSEYIN AKSOY
fr_inpi
480829662
fr_inpi
active
fr_inpi
86 RUE NICOLAS JOSEPH CUGNOT, 34500 BEZIERS
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
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-09

medium

Politically exposed person (PEP)

HUSEYIN AKSOY (principal) matches PEP Hüseyin Aksoy — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

2 events
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif