DOSSIERS / MEHMET ALI SAHIN
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Sole trader dossier

MEHMET ALI SAHIN

FRANCE · SOLE TRADER
KYBE ID: FR-980925309 · 980925309 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
MEHMET ALI SAHIN
fr_inpi
980925309
fr_inpi
dissolved
fr_inpi
2025-02-17
fr_inpi
28 ALL Paul Dukas, 51200 Épernay
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

MEHMET ALI SAHIN (principal) matches PEP Mehmet Ali Şahin — 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

Insolvency timeline

1 events
Dissolved / struck off