DOSSIERS / ALI COSKUN
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Sole trader dossier

ali coskun

FRANCE · SOLE TRADER · INCORPORATED 2024-07-05
KYBE ID: FR-929759751 · 929759751 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
ali coskun
fr_inpi
929759751
fr_inpi
active
fr_inpi
2024-07-05
fr_inpi
7 RUE d'Orbey, 67100 Strasbourg
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ali coskun (principal) matches PEP Ali Coşkun — 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