DOSSIERS / DENIZ
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Partnership dossier

DENIZ

FRANCE · PARTNERSHIP · INCORPORATED 2023-02-28
KYBE ID: FR-948315759 · 948315759 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENIZ
fr_insee
948315759
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-02-28
fr_insee
16 PL d'Austerlitz, 67000 Strasbourg
fr_insee
47.26Z
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Huseyin DENIZDirigeant—France registry
Kevser BASHORUZMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Huseyin DENIZ (officer) matches PEP Hüseyin Deniz — 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