DOSSIERS / MUSTAFA YAVUZ
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Sole trader dossier

MUSTAFA YAVUZ

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383324647 · 383324647 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUSTAFA YAVUZ
fr_inpi
383324647
fr_inpi
dissolved
fr_inpi
1991-10-01
fr_inpi
2005-07-27
fr_inpi
26 RUE JOSEPH LONGARINI, 69700 GIVORS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
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 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off