DOSSIERS / ISTANBUL
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Company dossier

ISTANBUL

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921272951 · 921272951 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISTANBUL
fr_insee
921272951
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-10
fr_insee
8 B AV DIVISION LECLERC, 91290 ARPAJON
fr_insee
56.10C
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CANAN AKTASPrésident—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