DOSSIERS / IBRAHIM AYHAN
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Sole trader dossier

ibrahim ayhan

FRANCE · SOLE TRADER · INCORPORATED 2024-10-07
KYBE ID: FR-933730392 · 933730392 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ibrahim ayhan
fr_inpi
933730392
fr_inpi
active
fr_inpi
2024-10-07
fr_inpi
62 AV Paul Vaillant-Couturier, 93120 La Courneuve
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)

ibrahim ayhan (principal) matches PEP İbrahim Ayhan — 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