DOSSIERS / MURAT AKIN
← SearchExport PDF
Sole trader dossier

MURAT AKIN

FRANCE · SOLE TRADER · INCORPORATED 2017-02-22
KYBE ID: FR-827884156 · 827884156 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MURAT AKIN
fr_inpi
827884156
fr_inpi
dissolved
fr_inpi
2017-02-22
fr_inpi
4 ALL DE NYONS, 69190 SAINT-FONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MURAT AKIN (principal) matches PEP Murat Akın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100