DOSSIERS / MUSTAFA YAVUZ
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Sole trader dossier

MUSTAFA YAVUZ

FRANCE · SOLE TRADER · INCORPORATED 1986-11-03
KYBE ID: FR-339262602 · 339262602 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MUSTAFA YAVUZ
fr_inpi
339262602
fr_inpi
dissolved
fr_inpi
1986-11-03
fr_inpi
1989-12-31
fr_inpi
1 ALL PIERRE PUGET, 94000 CRETEIL
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 31 companies

medium

Politically exposed person (PEP)

MUSTAFA YAVUZ (principal) matches PEP Mustafa Yavuz — 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