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Sole trader dossier

SIBEL OZDEMIR

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-902592187 · 902592187 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameSIBEL OZDEMIR

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Registration902592187

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Statusactive

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Incorporated2021-09-06

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Registered address8 RUE BODIN, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALEXANDRE BARRAS CONSEIL ET DEVELOPPEMENTdissolved BORIS WAHLactive EMILIANO GERMAINactive GUILLAUME MATHIEUdissolved ILYES FRIAAactive JEAN PIERRE BELUZEdissolved Julia Marie Clémence Paretactive [ND]active [ND]active [ND]dissolved SCHERZO VIVACEactive TECHNIQUE REGIONALE LYONNAISEdissolved VALERIE BERNEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

SIBEL OZDEMIR (principal) matches PEP Sibel Özdemir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SIBEL OZDEMIR (principal) matches PEP Sibel Özdemir — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100