DOSSIERS / AHMET ORHAN
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Sole trader dossier

AHMET ORHAN

FRANCE · SOLE TRADER · INCORPORATED 2025-07-18
KYBE ID: FR-987913969 · 987913969 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMET ORHAN
fr_inpi
987913969
fr_inpi
active
fr_inpi
2025-07-18
fr_inpi
40 RUE de Belfort, 68000 Colmar
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)

AHMET ORHAN (principal) matches PEP Ahmet Orhan — 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