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Sole trader dossier

MUSTAFA ORCUN

FRANCE · SOLE TRADER · INCORPORATED 1994-12-30
KYBE ID: FR-399431709 · 399431709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUSTAFA ORCUN

fr_inpi

Registration399431709

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-12-30

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Dissolved2003-04-08

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Registered address176 AV DE LA PLAINE, 06250 MOUGINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

4Cdissolved ACE CANNESactive ALECASdissolved ANTOINE CARBONEdissolved ASELECdissolved AUTOMECAdissolved CARROSSERIE D.H.dissolved CESARdissolved CHARLIE IMMOdissolved CLAUDE LEON PELUTTIEROdissolved ENTREPRISE DE PEINTURE MARIN FRANCOISdissolved LEMAIREdissolved LITAL BRIDEdissolved MENNactive NINOdissolved NOUVEAU REVEdissolved PASCAL GUSTAVE HAZETTEdissolved ROULLATdissolved SCDF ORCUN ET LINGUAdissolved SCI FIDJIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-04-08Dissolved / struck off