Key facts
dissolvedHUSEYIN SAHIN
fr_inpi
788998482
fr_inpi
dissolved
fr_inpi
2012-10-24
fr_inpi
2015-07-31
fr_inpi
6 RTE DE BISCHWILLER, 67800 BISCHHEIM
fr_inpi
Sole trader dossier
HUSEYIN SAHIN
RISK SCORE75CRITICAL RISK
Companies at this address
25 totalRisk signals
3 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 25 companies
medium
Politically exposed person (PEP)
HUSEYIN SAHIN (principal) matches PEP Hüseyin Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 75?
3 signals+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score75/100
Insolvency timeline
1 eventsDissolved / struck off