DOSSIERS / AHMET DEMIR
← SearchExport PDF
Sole trader dossier

AHMET DEMIR

FRANCE · SOLE TRADER · INCORPORATED 2022-01-25
KYBE ID: FR-909603870 · 909603870 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AHMET DEMIR
fr_inpi
909603870
fr_inpi
active
fr_inpi
2022-01-25
fr_inpi
15 RUE PUVIS DE CHAVANNES, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

AHMET DEMIR (principal) matches PEP Ahmet Demir — member of the Landtag of Tyrol, Austria. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100