DOSSIERS / MURAT OZKAN
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Sole trader dossier

MURAT OZKAN

FRANCE · SOLE TRADER
KYBE ID: FR-948544911 · 948544911 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MURAT OZKAN
fr_inpi
948544911
fr_inpi
active
fr_inpi
484 RUE Centrale, 01200 Valserhône
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)

MURAT OZKAN (principal) matches PEP Murat Özkan — 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