DOSSIERS / ALI COSKUN
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Sole trader dossier

ALI COSKUN

FRANCE · SOLE TRADER · INCORPORATED 2011-05-20
KYBE ID: FR-532004298 · 532004298 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI COSKUN
fr_inpi
532004298
fr_inpi
dissolved
fr_inpi
2011-05-20
fr_inpi
2012-05-31
fr_inpi
2 RUE NIOCHE, 37000 TOURS
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)

ALI COSKUN (principal) matches PEP Ali Coşkun — 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