DOSSIERS / AHMET DEMIR
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Sole trader dossier

AHMET DEMIR

FRANCE · SOLE TRADER · INCORPORATED 2014-10-31
KYBE ID: FR-538001017 · 538001017 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMET DEMIR
fr_inpi
538001017
fr_inpi
dissolved
fr_inpi
2014-10-31
fr_inpi
2015-02-27
fr_inpi
40 ALL DU COLONEL FABIEN, 93320 LES PAVILLONS-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

AHMET DEMIR (principal) matches PEP Ahmet Demir — member of the Landtag of Tyrol, Austria. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off