KYBE — See who's really behind any company

Sole trader dossier

MEHMET VASFI TUFEKCI

FRANCE · SOLE TRADER · INCORPORATED 1984-12-12
KYBE ID: FR-331286385 · 331286385 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMEHMET VASFI TUFEKCI

fr_inpi

Registration331286385

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-12-12

fr_inpi

Dissolved1998-02-06

fr_inpi

Registered address53 RUE VICTOR HUGO, 94140 ALFORTVILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

53 RUE VICTOR HUGOactive ANAIDA AVETISYANdissolved APEL TEXdissolved ARAGATS SARLdissolved Claire BOTSMAKIANactive DIKO BOYdissolved dorothee hauteuractive FINES GUEULES 2000dissolved FSdissolved GP CREARIONSdissolved GUILLAUME FRANCOIS MARCEL CARRUELactive HENRI MACHIC SARLdissolved HERVE CASEYactive JEUX POUR CAFESdissolved LOCATION MEUBLEE NON PROFESSIONNELLEactive [ND]dissolved [ND]active NEW-FILSdissolved PAMOSdissolved PAPYRUS CONSULTINGactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-02-06Dissolved / struck off