DOSSIERS / URBAN FOOD
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Company dossier

URBAN FOOD

FRANCE · COMPANY · INCORPORATED 2012-10-25
KYBE ID: FR-788980910 · 788980910 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
URBAN FOOD
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788980910
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active
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Limited liability company (SARL)
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2012-10-25
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4 RUE DE LA BANNIERE, 02200 SOISSONS
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56.10C
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET AKDEMIRPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MEHMET AKDEMIR (officer) matches PEP Mehmet Akdemir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100