DOSSIERS / TRABAT
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Company dossier

TRABAT

FRANCE · COMPANY · INCORPORATED 2014-09-01
KYBE ID: FR-804283497 · 804283497 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRABAT
fr_insee
804283497
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active
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Simplified joint-stock company (SAS)
fr_insee
2014-09-01
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95 RUE du Colombier, 37700 Saint-Pierre-des-Corps
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43.99C
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10
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OSMAN CAKIRDirecteur général délégué—France registry
AYSEN BOLATPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

OSMAN CAKIR (officer) matches PEP Osman Çakır — 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