DOSSIERS / MUSTAFA YALCIN
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Sole trader dossier

MUSTAFA YALCIN

FRANCE · SOLE TRADER · INCORPORATED 2002-01-15
KYBE ID: FR-440470714 · 440470714 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MUSTAFA YALCIN
fr_inpi
440470714
fr_inpi
dissolved
fr_inpi
2002-01-15
fr_inpi
2002-02-28
fr_inpi
PL DE PROVENCE, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
B GOURAULTdissolvedB GOURAULTdissolvedCAMILLE GONNEAUdissolvedCAROLINE GOURAULTdissolvedCLAUDE BARRATAULTdissolvedFRANCOIS FENDLERdissolvedFRANCOIS FENDLERdissolvedGOURAULTdissolvedINDIVISION JOYCEdissolvedINTER-FLEURSdissolvedJEAN CLAUDE GOURAULTactiveJEAN-MARIE DELUMEAUdissolvedJEAN THIMOTEE STOECKELdissolvedJEROME ROMAIN BOURGUIGNONdissolvedJOAO MANUEL GOUVEIA MENDESdissolvedLOUISETTE MARSACdissolvedMARIE-FRANCE DEL OLMOdissolved[ND]activeNELLY GEORGETTE HENRIETTE BARAOUdissolvedSCI LA PROVENCEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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