DOSSIERS / MUSTAFA DONMEZ
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Sole trader dossier

MUSTAFA DONMEZ

FRANCE · SOLE TRADER · INCORPORATED 2001-07-05
KYBE ID: FR-438431157 · 438431157 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MUSTAFA DONMEZ
fr_inpi
438431157
fr_inpi
dissolved
fr_inpi
2001-07-05
fr_inpi
2002-03-05
fr_inpi
52 RTE DE JONAGE, 69150 DECINES-CHARPIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN BOUVIERdissolvedALLIOT BERNIN CUISINEdissolvedAMIDEXactiveASG PROTECTION - EURL -activeASSAINISSEMENT SERVICE RAMONAGEdissolvedHENRI CHARLES BENOIT FREVILLEdissolvedHEROSVANdissolvedHEXAGONE EXPRESSdissolvedJOSE NOEL OLIVEIRAdissolvedLA MARQUISEdissolvedLYON SERVICE EXPRESSactiveMUHARREM YUKSEKdissolvedPASCAL HAULETdissolvedPH CREATIONactivePHILIPPE DANCELLactivePROGEST CONSULTANTactiveR & DUBOISactiveRENE MARCEL ARMAND DEBIAUNEdissolvedSARL SOLYMACactiveSCI ARCADIAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off