DOSSIERS / HASAN OZDEMIR
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Sole trader dossier

HASAN OZDEMIR

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-789904307 · 789904307 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HASAN OZDEMIR
fr_inpi
789904307
fr_inpi
dissolved
fr_inpi
2013-01-01
fr_inpi
110 RUE CDT L HERMINIER, 69400 VILLEFRANCHE
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)

HASAN OZDEMIR (principal) matches PEP Hasan 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