DOSSIERS / YASIN UGUR
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Sole trader dossier

YASIN UGUR

FRANCE · SOLE TRADER · INCORPORATED 2016-02-09
KYBE ID: FR-817616097 · 817616097 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YASIN UGUR
fr_inpi
817616097
fr_inpi
dissolved
fr_inpi
2016-02-09
fr_inpi
2021-05-31
fr_inpi
8 RUE DE L'ABATTOIR, 67300 SCHILTIGHEIM
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)

YASIN UGUR (principal) matches PEP Yasin Uğur — 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