DOSSIERS / ISTANBUL
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Company dossier

ISTANBUL

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838217180 · 838217180 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISTANBUL
fr_insee
838217180
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-19
fr_insee
46 RUE DU FAUBOURG MADELEINE, 21200 BEAUNE
fr_insee
56.10C
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YASIN KARADAGPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100