DOSSIERS / MUSTAPHA OZTURK
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Sole trader dossier

MUSTAPHA OZTURK

FRANCE · SOLE TRADER · INCORPORATED 1985-06-08
KYBE ID: FR-332785708 · 332785708 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MUSTAPHA OZTURK
fr_inpi
332785708
fr_inpi
active
fr_inpi
1985-06-08
fr_inpi
28 BD VICTOR HUGO, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDALLAH SALMIdissolvedABDOULAYE ASS GUEYEactiveABDULLAH HAIDARIactiveABOU SIDIBEactiveADAM MAHAMAT ADAM MAHAMAT ADAMdissolvedaomar chelaldissolvedASSOCIATION DES RESIDENTS LOGEMENT FOYERdissolvedCHRISTINE PASTURELdissolvedDEMBA DIAVOdissolvedDIAWO DIAPAKAdissolvedFATOUMATA CAMARAactiveJOHAN PAUL TENEBAdissolvedMobarak OMAR ABDALLAHactiveMT ICONEdissolvedMUHAMMAD DAWRAN MULLAKHAILdissolved[ND]active[ND]activeNewfel ben bouzidactiveSamuel JIBODH JIAOUANactiveSARAH AMA KONEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MUSTAPHA OZTURK (principal) matches PEP Mustafa Öztürk — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100