DOSSIERS / FIRAT
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Company dossier

FIRAT

FRANCE · COMPANY · INCORPORATED 2009-10-19
KYBE ID: FR-515400851 · 515400851 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIRAT
fr_insee
515400851
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-19
fr_insee
98 BD GABRIEL PERI, 62210 AVION
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET EKICIAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MEHMET EKICI (officer) matches PEP Mehmet Ekici — 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