DOSSIERS / IBRAHIM AKIN
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Sole trader dossier

IBRAHIM AKIN

FRANCE · SOLE TRADER · INCORPORATED 2015-06-23
KYBE ID: FR-812596385 · 812596385 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IBRAHIM AKIN
fr_inpi
812596385
fr_inpi
dissolved
fr_inpi
2015-06-23
fr_inpi
2018-02-07
fr_inpi
8 AV CHARLES DE GAULLE, 67800 BISCHHEIM
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)

IBRAHIM AKIN (principal) matches PEP İbrahim Akın — 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