DOSSIERS / MUSTAFA ONCUL
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Sole trader dossier

MUSTAFA ONCUL

FRANCE · SOLE TRADER · INCORPORATED 2006-10-10
KYBE ID: FR-491560587 · 491560587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MUSTAFA ONCUL
fr_inpi
491560587
fr_inpi
dissolved
fr_inpi
2006-10-10
fr_inpi
2 RUE MATHIAS GRUNEWALD, 67200 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELMALEK OUAHCINEdissolvedALI KEMAL ALI KEMAL NEMLIdissolvedArifullah HUSSAINKHILactiveASS POP FAMIL. SYND. CONFED. SYND. FAMILactiveASTRID PATRICIA KAISERdissolvedBILAL BENSALAHactiveDOMINIQUE BERTAGNOdissolvedGG BAT TRAVAUX EURLdissolvedKIBROM ABRAHAM ABEDdissolvedLINEOOdissolvedLUDOVIC ROGER LIEBAERTdissolvedMARINA ARIELLE MIZIDY DEBEKAdissolvedMARIN BADEAdissolvedMARIO DA SILVAdissolvedMEVLUT COSKUNdissolvedMOHAMMED EL AMIN MOHAMMED EL AMIN KASSOUSdissolved[ND]active[ND]dissolved[ND]activePIERRE CHRISTOPHE ADLOFFdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100