DOSSIERS / RESTAURANT DU VIEUX PONT
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Company dossier

RESTAURANT DU VIEUX PONT

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807957881 · 807957881 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESTAURANT DU VIEUX PONT
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807957881
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-24
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40 RUE CARNOT, 89140 PONT-SUR-YONNE
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56.10A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM KORKMAZAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

IBRAHIM KORKMAZ (officer) matches PEP İbrahim Korkmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100