DOSSIERS / ISTANBUL
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Company dossier

ISTANBUL

FRANCE · COMPANY · INCORPORATED 2007-06-19
KYBE ID: FR-498610849 · 498610849 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISTANBUL
fr_insee
498610849
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-19
fr_insee
5 RUE HENRI JANIN, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
47.11B
fr_insee
6
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZEYNURE KAYAPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100