DOSSIERS / MEHMET SAHIN
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Sole trader dossier

Mehmet SAHIN

FRANCE · SOLE TRADER · INCORPORATED 2024-04-18
KYBE ID: FR-927857763 · 927857763 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Mehmet SAHIN
fr_inpi
927857763
fr_inpi
active
fr_inpi
2024-04-18
fr_inpi
61 BD Lénine, 69200 Vénissieux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABBES LAIDAOUIdissolvedADEM YAVUZdissolvedADNENE SALEMdissolvedAKLI KHECHABAdissolvedBILAL-AOUN TALIGdissolvedBRAHIM CHENNAFdissolvedDIDIER BEST EVENTSdissolvedDJILLALI GUERRACHEdissolvedEURO EXPRESSactiveFATIMA ELARIAKactiveHADRIA CHAANBIactiveHAITHEM BEN ABBESdissolvedKAMEL KHECHABAdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE DES MINGUETTESactiveMARYSE EUGENIE TACITAdissolvedMOHAMED ISLAM ELARIAKdissolvedMOHAMED KHECHABAactive[ND]dissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

Mehmet SAHIN (principal) matches PEP Mehmet Şahin — 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