DOSSIERS / ALI UYAR
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Sole trader dossier

ALI UYAR

FRANCE · SOLE TRADER · INCORPORATED 2008-04-19
KYBE ID: FR-504019894 · 504019894 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI UYAR
fr_inpi
504019894
fr_inpi
dissolved
fr_inpi
2008-04-19
fr_inpi
2013-09-27
fr_inpi
28 RUE DE COUERE, 44110 CHATEAUBRIANT
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)

ALI UYAR (principal) matches PEP Ali Uyar — 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