DOSSIERS / MEHMET ALI YILMAZ
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Sole trader dossier

MEHMET ALI YILMAZ

FRANCE · SOLE TRADER · INCORPORATED 2013-04-30
KYBE ID: FR-792698755 · 792698755 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MEHMET ALI YILMAZ
fr_inpi
792698755
fr_inpi
dissolved
fr_inpi
2013-04-30
fr_inpi
21 BD DE VERDUN, 92400 COURBEVOIE
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)

MEHMET ALI YILMAZ (principal) matches PEP Mehmet Ali Yılmaz — 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