DOSSIERS / MUSTAFA ULUSAN
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Sole trader dossier

MUSTAFA ULUSAN

FRANCE · SOLE TRADER · INCORPORATED 2013-01-15
KYBE ID: FR-790517932 · 790517932 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MUSTAFA ULUSAN
fr_inpi
790517932
fr_inpi
dissolved
fr_inpi
2013-01-15
fr_inpi
30 AV LAPLACE, 94110 ARCUEIL
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
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MUSTAFA ULUSAN (principal) matches PEP Mustafa Ulusan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100