DOSSIERS / MUSTAFA VURAL
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Sole trader dossier

MUSTAFA VURAL

FRANCE · SOLE TRADER · INCORPORATED 1995-03-16
KYBE ID: FR-385014279 · 385014279 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUSTAFA VURAL
fr_inpi
385014279
fr_inpi
dissolved
fr_inpi
1995-03-16
fr_inpi
2000-01-03
fr_inpi
18 RUE DU MAINE, 57070 METZ
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 VURAL (principal) matches PEP Mustafa Vural — 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