DOSSIERS / ONAL RECEP
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ONAL RECEP

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888783073 · 888783073 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ONAL RECEP
fr_insee
888783073
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-09-10
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289 RTE DE GENAS, 69500 BRON
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RECEP ONALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RECEP ONAL (officer) matches PEP Recep Önal — 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