DOSSIERS / ILYAS ARSLAN
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Sole trader dossier

ILYAS ARSLAN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-28
KYBE ID: FR-847854791 · 847854791 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ILYAS ARSLAN
fr_inpi
847854791
fr_inpi
dissolved
fr_inpi
2019-01-28
fr_inpi
31 PL BOBBY SANDS, 42100 SAINT-ETIENNE
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)

ILYAS ARSLAN (principal) matches PEP İlyas Arslan — 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