DOSSIERS / MUSTAFA BAS
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Sole trader dossier

Mustafa BAS

FRANCE · SOLE TRADER · INCORPORATED 2025-10-22
KYBE ID: FR-992642900 · 992642900 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Mustafa BAS
fr_inpi
992642900
fr_inpi
active
fr_inpi
2025-10-22
fr_inpi
418 RUE Einstein, 71000 Mâcon
fr_inpi

Connections

7 links

Risk signals

1 matched
medium

Politically exposed person (PEP)

Mustafa BAS (principal) matches PEP Mustafa Baş — 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