DOSSIERS / MEHMET CAN
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Sole trader dossier

MEHMET CAN

FRANCE · SOLE TRADER · INCORPORATED 2015-10-16
KYBE ID: FR-814071221 · 814071221 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MEHMET CAN
fr_inpi
814071221
fr_inpi
dissolved
fr_inpi
2015-10-16
fr_inpi
2019-06-25
fr_inpi
41 BD ROUGET DE LISLE, 93100 MONTREUIL
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 CAN (principal) matches PEP Mehmet Can — 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