DOSSIERS / HAAK CONSULTING
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Company dossier

HAAK CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-01-03
KYBE ID: FR-844980532 · 844980532 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAAK CONSULTING
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844980532
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active
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Limited liability company (SARL)
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2019-01-03
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5 AV CARLIER, 95880 ENGHIEN-LES-BAINS
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62.02A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASAN AKGUNPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HASAN AKGUN (officer) matches PEP Hasan Akgün — 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