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Sole trader dossier

MUSTAFA TOKLU

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411409303 · 411409303 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUSTAFA TOKLU

fr_inpi

Registration411409303

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-01-01

fr_inpi

Dissolved2003-12-31

fr_inpi

Registered address8 RUE DE SINGRIST, 67200 STRASBOURG

fr_inpi

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 TOKLUfr_inpi · 793776089 · dissolved Mustafa TOKLUfr_inpi · 884205394 · dissolved

Companies at this address

26 total

ABDELHAK BENBOUDOUHactive AU PAIN CHAUDdissolved AYDIN YAVUZ YILMAZdissolved BADRE MAKHFIdissolved BOULANGERIE SARAYdissolved CHRISTIANE KARCHERdissolved CHRISTIAN HEYMANNdissolved DROGUERIE DE LA CITEdissolved DURMUS DOGUCdissolved ELBISTAN SARLactive EURL AU SINGRISTdissolved FOUZIA BENJIDAdissolved Kdissolved LUKA CHAKVETADZEdissolved MEXdissolved MONIQUE DRUARDdissolved NEW VEGASactive NICOLAJS GUBARJKOVSdissolved PAIN CHAUDdissolved PAIN D'ORdissolved

+6 more

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off