DOSSIERS / ISTANBUL
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Company dossier

ISTANBUL

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908925589 · 908925589 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISTANBUL
fr_insee
908925589
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-07
fr_insee
1 B RUE PIERRE ANTOINE BAUGIER, 79000 NIORT
fr_insee
56.10C
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3
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC EMRULLAH KENDIRCIPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100