DOSSIERS / ALI GUNER
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Sole trader dossier

ALI GUNER

FRANCE · SOLE TRADER · INCORPORATED 2010-04-05
KYBE ID: FR-521733626 · 521733626 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ALI GUNER
fr_inpi
521733626
fr_inpi
dissolved
fr_inpi
2010-04-05
fr_inpi
2014-08-25
fr_inpi
33 RUE DU MANEGE, 68100 MULHOUSE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALI GUNER (principal) matches PEP Ali Güner — 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