DOSSIERS / MUSTAFA BAYRAM
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Sole trader dossier

MUSTAFA BAYRAM

FRANCE · SOLE TRADER · INCORPORATED 1989-04-06
KYBE ID: FR-334548542 · 334548542 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MUSTAFA BAYRAM
fr_inpi
334548542
fr_inpi
dissolved
fr_inpi
1989-04-06
fr_inpi
1991-06-30
fr_inpi
12 RUE JOUYE-ROUVE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MUSTAFA BAYRAM (principal) matches PEP Mustafa Bayram — 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

Insolvency timeline

1 events
Dissolved / struck off