DOSSIERS / MUSTAPHA YAVUZ
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Sole trader dossier

MUSTAPHA YAVUZ

FRANCE · SOLE TRADER · INCORPORATED 1994-01-25
KYBE ID: FR-393605308 · 393605308 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUSTAPHA YAVUZ
fr_inpi
393605308
fr_inpi
dissolved
fr_inpi
1994-01-25
fr_inpi
2000-06-14
fr_inpi
1 RUE VICTOR HUGO, 01100 OYONNAX
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)

MUSTAPHA 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