DOSSIERS / ARIKAN
← SearchExport PDF
Company dossier

ARIKAN

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887597110 · 887597110 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARIKAN
fr_insee
887597110
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-28
fr_insee
32 RTE DE LA RODERIE, 44830 BOUAYE
fr_insee
10.71A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BURHAN ARIKANPrésident—France registry
MUZAFFER ARIKANPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MUZAFFER ARIKAN (officer) matches PEP Muzaffer Arıkan — 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