DOSSIERS / MEHMET SAHIN
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Sole trader dossier

MEHMET SAHIN

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-890591118 · 890591118 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MEHMET SAHIN
fr_inpi
890591118
fr_inpi
dissolved
fr_inpi
2020-08-01
fr_inpi
2024-12-12
fr_inpi
63 AV Jules Guesde, 69200 Vénissieux
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)

MEHMET SAHIN (principal) matches PEP Mehmet Şahin — 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