DOSSIERS / MUSTAFA KILIC
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Sole trader dossier

MUSTAFA KILIC

FRANCE · SOLE TRADER · INCORPORATED 1996-07-15
KYBE ID: FR-408156925 · 408156925 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUSTAFA KILIC
fr_inpi
408156925
fr_inpi
dissolved
fr_inpi
1996-07-15
fr_inpi
2004-06-30
fr_inpi
23 RUE DES VOSGES, 68200 MULHOUSE
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 KILIC (principal) matches PEP Mustafa Kılıç — 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