DOSSIERS / FATIH CIFTCI
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Sole trader dossier

FATIH CIFTCI

FRANCE · SOLE TRADER · INCORPORATED 2008-02-29
KYBE ID: FR-502826134 · 502826134 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FATIH CIFTCI
fr_inpi
502826134
fr_inpi
dissolved
fr_inpi
2008-02-29
fr_inpi
24 AV PIERRE SEMARD, 38400 SAINT-MARTIN-D'HERES
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)

FATIH CIFTCI (principal) matches PEP Fatih Çiftci — 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