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Sole trader dossier

MUSTAFA TOKMAK

FRANCE · SOLE TRADER · INCORPORATED 2000-10-11
KYBE ID: FR-398733741 · 398733741 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUSTAFA TOKMAK

fr_inpi

Registration398733741

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-10-11

fr_inpi

Dissolved2008-04-10

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Registered address23 PL DE SERBIE, 35200 RENNES

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MUSTAFA TOKMAKfr_inpi · 350498234 · dissolved MUSTAFA TOKMAKfr_inpi · 507590644 · active

Companies at this address

22 total

ABDELGHARI OUAHASSOUNEdissolved ADNAN BADURdissolved ALBARIC FLORENT IMANDI IMANDIdissolved AZIZ BERKANIdissolved BASSAM KOKACHdissolved CEDRIC PRINCEactive CHRISTOPHE FOUASSIERdissolved DANIEL HENRI GEORGES HAMELINdissolved ELHADJ TOURA ELHADJ TOURA DIAKHABYdissolved FAISAL AHMADZAIdissolved FFL INFOdissolved HATEM KARAHANdissolved KAZIM BULDURdissolved Lamea BAZZAZIdissolved MARIAME KOZEMAKAdissolved MOHAMED SANOUSSY DIAKHABYactive [ND]active OSCAR MANUEL DINISdissolved PIERRE FIRMIN TEXIERdissolved ROJ RAVALEMENTdissolved

+2 more

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-04-10Dissolved / struck off