DOSSIERS / ONAL
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Company dossier

ONAL

FRANCE · COMPANY · INCORPORATED 2009-08-31
KYBE ID: FR-514398957 · 514398957 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ONAL
fr_insee
514398957
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2009-08-31
fr_insee
18 RUE DOCQ, 26100 ROMANS-SUR-ISERE
fr_insee
43.33Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET ONALAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

AHMET ONAL (officer) matches PEP Ahmet Önal — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100