DOSSIERS / HUSEYIN CELIK
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Sole trader dossier

Huseyin Celik

FRANCE · SOLE TRADER · INCORPORATED 2015-02-02
KYBE ID: FR-809207251 · 809207251 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Huseyin Celik
fr_inpi
809207251
fr_inpi
dissolved
fr_inpi
2015-02-02
fr_inpi
2024-04-17
fr_inpi
10 RUE DU 8 MAI 1945, 45000 ORLEANS
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)

Huseyin Celik (principal) matches PEP Hüseyin Çelik — 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