DOSSIERS / ABDULLAH ARSLAN
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Sole trader dossier

ABDULLAH ARSLAN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-24
KYBE ID: FR-912354412 · 912354412 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDULLAH ARSLAN
fr_inpi
912354412
fr_inpi
dissolved
fr_inpi
2022-01-24
fr_inpi
2023-07-08
fr_inpi
23 B AV CHARLES DE GAULLE, 17300 ROCHEFORT
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)

ABDULLAH ARSLAN (principal) matches PEP Abdullah Arslan — 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