DOSSIERS / AHMET ULUCAY
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Sole trader dossier

AHMET ULUCAY

FRANCE · SOLE TRADER · INCORPORATED 2010-12-16
KYBE ID: FR-529054397 · 529054397 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMET ULUCAY
fr_inpi
529054397
fr_inpi
dissolved
fr_inpi
2010-12-16
fr_inpi
2017-12-13
fr_inpi
15 RUE JEAN LECOINTE, 33140 VILLENAVE-D'ORNON
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)

AHMET ULUCAY (principal) matches PEP Ahmet Uluçay — 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