DOSSIERS / COSKUN
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Company dossier

COSKUN

FRANCE · COMPANY · INCORPORATED 2005-10-11
KYBE ID: FR-482953742 · 482953742 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COSKUN
fr_insee
482953742
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-11
fr_insee
3 RUE DES MESSAGERIES, 67160 WISSEMBOURG
fr_insee
43.39Z
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI COSKUNPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSKUN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALI COSKUN (officer) matches PEP Ali Coşkun — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100