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Sole trader dossier

MEHMET KAYA

FRANCE · SOLE TRADER · INCORPORATED 1988-09-15
KYBE ID: FR-348231077 · 348231077 · 2 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMEHMET KAYA

fr_inpi

Registration348231077

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Statusdissolved

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Incorporated1988-09-15

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Dissolved1988-12-31

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Registered address4 RUE LAMARCK, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELMOULA BENSAIADdissolved ASS DEFENSE DE MONTMARTRE & DU 18 ARRONDactive CHANTAL TRITTOLENOdissolved CLIODHNA RYANdissolved DANIELE HELENE LEBLANCdissolved ESPERANZAactive EVGENIYA MANOLOVAactive GRAHAM KUHNactive Jade Reschactive JEANNE CADENELdissolved JULIEN DOMINGUEZactive LABO ARCHITECTURE N1active LE MOULIN DE SARRASINdissolved MUSTAPHA OULMOUDDANEdissolved NACI GURBUZdissolved NASSIM LEO SIMON AZZOUGactive [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off