DOSSIERS / AHMET DOGAN
← SearchExport PDF
Sole trader dossier

AHMET DOGAN

FRANCE · SOLE TRADER · INCORPORATED 2018-09-10
KYBE ID: FR-842089161 · 842089161 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMET DOGAN
fr_inpi
842089161
fr_inpi
active
fr_inpi
2018-09-10
fr_inpi
2 RUE DU PONT DE PIERRE, 93500 PANTIN
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)

AHMET DOGAN (principal) matches PEP Ahmet Doğan — 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