DOSSIERS / HASAN PACHA
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Company dossier

HASAN PACHA

FRANCE · COMPANY · INCORPORATED 2013-04-08
KYBE ID: FR-792236994 · 792236994 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HASAN PACHA
fr_insee
792236994
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dissolved
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Limited liability company (SARL)
fr_insee
2013-04-08
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111 AV GEN GALLIENI, 10300 SAINTE-SAVINE
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56.10A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASAN CETINKAYAAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

HASAN CETINKAYA (officer) matches PEP Hasan Çetinkaya — 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