DOSSIERS / ALI OZTURK
← SearchExport PDF
Sole trader dossier

ALI OZTURK

FRANCE · SOLE TRADER · INCORPORATED 2014-10-28
KYBE ID: FR-793818865 · 793818865 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI OZTURK
fr_inpi
793818865
fr_inpi
dissolved
fr_inpi
2014-10-28
fr_inpi
2017-11-09
fr_inpi
1 AV MAURICE DE VLAMINCK, 77680 ROISSY-EN-BRIE
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)

ALI OZTURK (principal) matches PEP Ali Öztürk — 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

Insolvency timeline

1 events
Dissolved / struck off