DOSSIERS / MUFIT FATMA OGULLARI
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Sole trader dossier

MUFIT FATMA OGULLARI

FRANCE · SOLE TRADER · INCORPORATED 1991-10-08
KYBE ID: FR-383265121 · 383265121 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUFIT FATMA OGULLARI
fr_inpi
383265121
fr_inpi
dissolved
fr_inpi
1991-10-08
fr_inpi
1992-11-30
fr_inpi
80 RUE DU FBG SAINT DENIS, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADACHactiveALCA NETTOYAGEdissolvedALLIAS GROUPE SERVICESactiveALLOPHONEdissolvedAMIME AVEC LES PEUPLES DE TURQUIEdissolvedA.M REVETEMENTSactiveATLANTIC & ATLANTICdissolvedATLAS 2activeAYLINdissolvedBASKET HALLdissolvedBAY CONFECTIONdissolvedBECYactiveBESTdissolvedBIN-BAactiveBOUZGARROUdissolvedCALYPSOactiveCANSUdissolvedCAPRI MactiveC HURDOYALdissolvedCIE FRANCILIENNE DE GARDIENNAGEdissolved

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off