DOSSIERS / MEHMET OZDEMIR
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Sole trader dossier

MEHMET OZDEMIR

FRANCE · SOLE TRADER · INCORPORATED 2012-01-25
KYBE ID: FR-539431973 · 539431973 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MEHMET OZDEMIR
fr_inpi
539431973
fr_inpi
dissolved
fr_inpi
2012-01-25
fr_inpi
2015-01-13
fr_inpi
15 AV DU PRESIDENT KENNEDY, 88300 NEUFCHATEAU
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)

MEHMET OZDEMIR (principal) matches PEP Mehmet Özdemir — 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