DOSSIERS / MEHMET KARA
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Sole trader dossier

MEHMET KARA

FRANCE · SOLE TRADER · INCORPORATED 2022-04-06
KYBE ID: FR-910704204 · 910704204 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MEHMET KARA
fr_inpi
910704204
fr_inpi
dissolved
fr_inpi
2022-04-06
fr_inpi
4 RUE VAUBAN, 67450 MUNDOLSHEIM
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 26 companies

medium

Politically exposed person (PEP)

MEHMET KARA (principal) matches PEP Mehmet Kara — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 6?

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