DOSSIERS / FILIZ KILIC
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Sole trader dossier

FILIZ KILIC

FRANCE · SOLE TRADER · INCORPORATED 2013-05-06
KYBE ID: FR-792832818 · 792832818 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FILIZ KILIC
fr_inpi
792832818
fr_inpi
active
fr_inpi
2013-05-06
fr_inpi
116 AV Nationale, 45430 Chécy
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)

FILIZ KILIC (principal) matches PEP Filiz Kılıç — 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