DOSSIERS / CRAFT HOME
← SearchExport PDF
Company dossier

CRAFT HOME

FRANCE · COMPANY · INCORPORATED 2009-01-01
KYBE ID: FR-512520479 · 512520479 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CRAFT HOME
fr_insee
512520479
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-01
fr_insee
82 AV ARISTIDE BRIAND, 68200 MULHOUSE
fr_insee
47.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET AYDINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

MEHMET AYDIN (officer) matches PEP Mehmet Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif