DOSSIERS / GOKAN DEMIR
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Sole trader dossier

GOKAN DEMIR

FRANCE · SOLE TRADER · INCORPORATED 2013-01-31
KYBE ID: FR-790185938 · 790185938 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GOKAN DEMIR
fr_inpi
790185938
fr_inpi
dissolved
fr_inpi
2013-01-31
fr_inpi
2023-06-09
fr_inpi
35 RUE JEAN BOUIN, 66000 PERPIGNAN
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

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-16

medium

Politically exposed person (PEP)

GOKAN DEMIR (principal) matches PEP Hakan Demir — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off