Key facts
dissolvedMUSTAFA KARA
fr_inpi
344097571
fr_inpi
dissolved
fr_inpi
1988-03-24
fr_inpi
1990-03-29
fr_inpi
13 ALL DES CEDRES, 69100 VILLEURBANNE
fr_inpi
Sole trader dossier
MUSTAFA KARA
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
17 totalABDELJELIL STANBALIABDOULHADRE SAVANEARMAN MURADYANBV NATURE ENVIRONNEMENTERSAHINEUROPEENNE DE TRAVAUX PUBLICSFATIMA TBERHOME LIVRE ET SERVICESMango Grace Lorelyne ReningotMEHMET YILDIZMOHAMED ADEL KEBBOUCHEMUSTAFA ERSAHINNIZAR HADDADSAFURE YILDIRIMStéphanie Cathy Simone Claudine BOUILLONSY TRANSPORT
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MUSTAFA KARA (principal) matches PEP Mustafa Kara — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off