DOSSIERS / ALI OZDEMIR
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Sole trader dossier

Ali OZDEMIR

FRANCE · SOLE TRADER · INCORPORATED 2023-07-19
KYBE ID: FR-953926672 · 953926672 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ali OZDEMIR
fr_inpi
953926672
fr_inpi
active
fr_inpi
2023-07-19
fr_inpi
28 AV de Lacanau, 13700 Marignane
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)

Ali OZDEMIR (principal) matches PEP Ali Özdemir — 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