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Sole trader dossier

MEHMET SAHIN

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-429782634 · 429782634 · 3 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMEHMET SAHIN

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Registration429782634

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Statusdissolved

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Incorporated2000-04-01

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Registered address5 AV DE LA REPUBLIQUE, 23200 AUBUSSON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALAIN ROBERT CIPRIANIdissolved A MON SEUL DESIRactive CIPRIANIdissolved CLAUDE RAYMONDE GERMANdissolved COLETTE CEYRATdissolved DANIELLE MICHELLE COUBRETdissolved E M Sdissolved ERNEST GUSTAVE OLIVIERdissolved FORET AQUITAINEactive LILIANE TOURRETdissolved [ND]active [ND]dissolved SAHIN-PARIS-ISTAMBULdissolved SARL LE PARISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-03

medium

Politically exposed person (PEP)

MEHMET SAHIN (principal) matches PEP Mehmet Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

7 events

2018-12-03Jugement d'ouverture de liquidation judiciaire

2020-07-27Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2021-09-06Jugement de clôture pour insuffisance d'actif

2025-06-24Jugement d'ouverture d'une procédure de redressement judiciaire

2025-09-23Jugement de conversion en liquidation judiciaire

2026-01-27Jugement de faillite personnelle

2026-03-24Jugement de clôture pour insuffisance d'actif