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Sole trader dossier

MEHMET KAYA

FRANCE · SOLE TRADER · INCORPORATED 2018-12-21
KYBE ID: FR-844743823 · 844743823 · 2 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMEHMET KAYA

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Registration844743823

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Statusdissolved

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Incorporated2018-12-21

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Registered address53 AV DE FRANCE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AICHA CLAIRE BEN LAMINEactive ANDRE MARCEL GALLAYdissolved ANNE-SOPHIE MASSIPactive BEVENGUT ALAINdissolved CAMILLE MARIE CHARLOTTE DEHILLERINactive COPR GROUPE FRANCEactive GILLES JOYEAUactive GWENAELLE JOUANdissolved herve Maurice Pierre ELOUETactive H.R.S.D.dissolved INDIVISION SENECHAL GIRVALactive JEAN MARC FRANCOISdissolved [ND]active [ND]active [ND]active PATRIMMONIUM SARLactive THIBAUT VALENTIN VAILLANTactive

People with significant control

0 people

Name	Role	From	Source

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