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Company dossier

HK SOLUTION

FRANCE · COMPANY · INCORPORATED 2018-04-03
KYBE ID: FR-838615474 · 838615474 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HK SOLUTION
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838615474
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-04-03
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6 PL DU 11 NOVEMBRE, 45630 BEAULIEU-SUR-LOIRE
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71.12B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASAN KoyuncuPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

HASAN Koyuncu (officer) matches PEP Hasan Koyuncu — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HASAN Koyuncu (officer) matches PEP Hasan Koyuncu — member of the Parliament of the Brussels-Capital Region, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100