DOSSIERS / MAHMUT OZTURK
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Sole trader dossier

Mahmut Ozturk

FRANCE · SOLE TRADER · INCORPORATED 2024-09-03
KYBE ID: FR-819254699 · 819254699 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Mahmut Ozturk
fr_inpi
819254699
fr_inpi
dissolved
fr_inpi
2024-09-03
fr_inpi
2025-10-06
fr_inpi
3 RUE Pertois, 67100 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)

Mahmut Ozturk (principal) matches PEP Mahmut Öztürk — 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