DOSSIERS / MEHMET SONMEZ
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Sole trader dossier

MEHMET SONMEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813299542 · 813299542 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MEHMET SONMEZ
fr_inpi
813299542
fr_inpi
dissolved
fr_inpi
2015-09-01
fr_inpi
2016-09-12
fr_inpi
24 RUE DES POTIERS, 67500 HAGUENAU
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)

MEHMET SONMEZ (principal) matches PEP Mehmet Sönmez — 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