DOSSIERS / OMER ILHAN
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Sole trader dossier

OMER ILHAN

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-835384868 · 835384868 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
OMER ILHAN
fr_inpi
835384868
fr_inpi
dissolved
fr_inpi
2018-03-01
fr_inpi
2021-08-24
fr_inpi
35 BD PASTEUR, 93120 LA COURNEUVE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

OMER ILHAN (principal) matches PEP Ilhan Omar — member of the Minnesota House of Representatives, United States. 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