DOSSIERS / MUZAFFER AYDIN
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Sole trader dossier

MUZAFFER AYDIN

FRANCE · SOLE TRADER · INCORPORATED 1995-04-16
KYBE ID: FR-400486056 · 400486056 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MUZAFFER AYDIN
fr_inpi
400486056
fr_inpi
dissolved
fr_inpi
1995-04-16
fr_inpi
1996-03-28
fr_inpi
AV DE LACANAU, 13700 MARIGNANE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMET YESILYURTdissolvedALI ISHSAM KOCdissolvedANNICK MIRAactiveBIRSEN KARTALdissolvedCHRISTIAN MARCEL PETITdissolvedDERYA SUCUdissolvedDOMINIQUE BISCOTTIdissolvedENDER YILDIRIMdissolvedFRANCESCO BARBAdissolvedHICABI FINDIKdissolvedJEAN ANDRE LOUIS MARIEdissolvedLAGRECA IMMOBILIER SASdissolvedLEONARDO TURCOdissolvedLE PROFIL PROVENCALdissolvedMAURICE HOUZELLEdissolvedMIREILLE DAMIANOdissolvedMUSTAPHA YUCELdissolvedN NICOLE HELENE DENISE NAUZIERESdissolvedRESAT KAPTANdissolvedSCI HMZLdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

MUZAFFER AYDIN (company) matches Muzaffer AYDIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 14?

3 signals
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off