DOSSIERS / MUSTAFA GUL
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Sole trader dossier

MUSTAFA GUL

FRANCE · SOLE TRADER · INCORPORATED 2025-04-09
KYBE ID: FR-943069203 · 943069203 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MUSTAFA GUL
fr_inpi
943069203
fr_inpi
active
fr_inpi
2025-04-09
fr_inpi
11 RUE de la Mare aux Moines, 91350 Grigny
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)

MUSTAFA GUL (principal) matches PEP Mustafa Gül — 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