DOSSIERS / HASAN OZDEMIR
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Sole trader dossier

HASAN OZDEMIR

FRANCE · SOLE TRADER · INCORPORATED 2020-01-09
KYBE ID: FR-880359062 · 880359062 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASAN OZDEMIR
fr_inpi
880359062
fr_inpi
dissolved
fr_inpi
2020-01-09
fr_inpi
2021-01-10
fr_inpi
82 RUE MAURICE BOKANOWSKI, 93380 PIERREFITTE-SUR-SEINE
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 OZDEMIR (principal) matches PEP Hasan Özdemir — 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

Insolvency timeline

1 events
Dissolved / struck off