DOSSIERS / AHMET ARSLAN
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Sole trader dossier

AHMET ARSLAN

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-811045533 · 811045533 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMET ARSLAN
fr_inpi
811045533
fr_inpi
dissolved
fr_inpi
2013-01-01
fr_inpi
2018-03-26
fr_inpi
23 RUE HENRI LOUX, 67200 STRASBOURG
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)

AHMET ARSLAN (principal) matches PEP Ahmet Arslan — 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