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Sole trader dossier

MUSTAPHA YILDIZ

FRANCE · SOLE TRADER · INCORPORATED 1988-05-23
KYBE ID: FR-344922281 · 344922281 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMUSTAPHA YILDIZ

fr_inpi

Registration344922281

fr_inpi

Statusactive

fr_inpi

Incorporated1988-05-23

fr_inpi

Registered address3 CRS TOLSTOI, 69100 VILLEURBANNE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MUSTAPHA YILDIZfr_inpi · 395378789 · dissolved MUSTAPHA YILDIZfr_inpi · 401743992 · dissolved MUSTAPHA YILDIZfr_inpi · 908806508 · active

Companies at this address

15 total

ABDELRAZAH BOURASactive ALAIN MEYNIERdissolved AVEDIS KARAKAYAdissolved CAMILLE CHEVALIERactive ERKAN BOZdissolved FERNAND LEON GUILLETdissolved GUEST AGENCYdissolved HASAN KURBANdissolved LOUIS DIANAdissolved MARIE-PIERRE BASTIENdissolved MARTIN ANTOINE PABLO MOTHEactive MAURICE GUIOTdissolved [ND]active [ND]active

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100