DOSSIERS / AHMET OZEL
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Sole trader dossier

AHMET OZEL

FRANCE · SOLE TRADER · INCORPORATED 2006-06-08
KYBE ID: FR-490395431 · 490395431 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMET OZEL
fr_inpi
490395431
fr_inpi
dissolved
fr_inpi
2006-06-08
fr_inpi
2008-11-17
fr_inpi
14 RUE DE LA TANNERIE, 42450 SURY-LE-COMTAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

AHMET OZEL (principal) matches PEP Ahmet Özel — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off