DOSSIERS / ALI UYAR
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Sole trader dossier

Ali uyar

FRANCE · SOLE TRADER · INCORPORATED 2024-05-30
KYBE ID: FR-804794311 · 804794311 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ali uyar
fr_inpi
804794311
fr_inpi
active
fr_inpi
2024-05-30
fr_inpi
6 rue de la plaine, 95420 Magny-en-Vexin
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 uyar (principal) matches PEP Ali Uyar — 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