DOSSIERS / MUSTAPHA YAZICI
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Sole trader dossier

MUSTAPHA YAZICI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-29
KYBE ID: FR-332436120 · 332436120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUSTAPHA YAZICI
fr_inpi
332436120
fr_inpi
dissolved
fr_inpi
1993-01-29
fr_inpi
2000-12-29
fr_inpi
13 RUE GABRIEL FAURE, 56100 LORIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED HASSAN SLIMANdissolvedALI YOLDASdissolvedBekkaye KHROUBactiveCHORALE VERMEILactiveDOMINO ET SA TROUPEactiveELBASAN FRERESdissolvedEsmerald MEHMETIactiveFIRAT KARAKAYAdissolvedFIRAT YAZICIdissolvedFREDERIC NEUTSdissolvedGAELLE BECHARDdissolvedHALID BENRAISSdissolvedH&B RENOVATIONactiveKANERIEN'N COactiveKAREN KAZARIANdissolvedMARIE LAURE KOSIAKactiveMICHEL TECHERactiveNAZIR AHMAD MAZ LUMIARactiveOUSMANE SARRdissolvedRUKMAN SOULTANOVITCH SHAKHBAZOVactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off