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Company dossier

HISLER

FRANCE · COMPANY · INCORPORATED 2018-10-31
KYBE ID: FR-843263039 · 843263039 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameHISLER

fr_insee

Registration843263039

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-10-31

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Registered address4 PL VEUVE GAUVIN, 93700 DRANCY

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Industry46.90Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

EVETactive TIBFdissolved

People with significant control

1 people

Name	Role	From	Source
HALIL IBRAHIM SAHIN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

HALIL IBRAHIM SAHIN (officer) matches PEP Halil İbrahim Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100