DOSSIERS / HASAN YILDIRIM
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Sole trader dossier

Hasan Yildirim

FRANCE · SOLE TRADER · INCORPORATED 2024-11-29
KYBE ID: FR-878445899 · 878445899 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hasan Yildirim
fr_inpi
878445899
fr_inpi
active
fr_inpi
2024-11-29
fr_inpi
25 PL du Champ de Foire, 29270 Carhaix-Plouguer
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)

Hasan Yildirim (principal) matches PEP Hasan Yıldırım — 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