DOSSIERS / ARIKAN 63
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Company dossier

ARIKAN 63

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-930429444 · 930429444 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARIKAN 63
fr_insee
930429444
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-06-28
fr_insee
62 AV Paul Vaillant Couturier, 93120 La Courneuve
fr_insee
56.10C
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ahmet ARIKANPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Ahmet ARIKAN (officer) matches PEP Ahmet Arıkan — 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