DOSSIERS / MUSTAFA DOKUMACIOGLU
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Sole trader dossier

MUSTAFA DOKUMACIOGLU

FRANCE · SOLE TRADER · INCORPORATED 2008-01-31
KYBE ID: FR-501944821 · 501944821 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MUSTAFA DOKUMACIOGLU
fr_inpi
501944821
fr_inpi
dissolved
fr_inpi
2008-01-31
fr_inpi
2015-11-19
fr_inpi
9 SQ DE BOSNIE, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif et autorisant la reprise des poursuites individuelles
Dissolved / struck off