DOSSIERS / MEHMET BILGIN
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Sole trader dossier

MEHMET BILGIN

FRANCE · SOLE TRADER · INCORPORATED 2009-04-23
KYBE ID: FR-513094102 · 513094102 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MEHMET BILGIN
fr_inpi
513094102
fr_inpi
active
fr_inpi
2009-04-23
fr_inpi
1 PL DU GENERAL DELORT, 77130 MONTEREAU-FAULT-YONNE
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)

MEHMET BILGIN (principal) matches PEP Mehmet Bilgin — 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