DOSSIERS / MUSTAFA DOGAN
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Sole trader dossier

MUSTAFA DOGAN

FRANCE · SOLE TRADER · INCORPORATED 2022-05-21
KYBE ID: FR-912730512 · 912730512 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MUSTAFA DOGAN
fr_inpi
912730512
fr_inpi
dissolved
fr_inpi
2022-05-21
fr_inpi
1 ALL BLAISE CENDRARS, 94450 LIMEIL-BREVANNES
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)

MUSTAFA DOGAN (principal) matches PEP Mustafa Doğan — 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