DOSSIERS / MUTEVELLI MARKET
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Company dossier

MUTEVELLI MARKET

FRANCE · COMPANY · INCORPORATED 2009-06-16
KYBE ID: FR-512880014 · 512880014 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MUTEVELLI MARKET
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512880014
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dissolved
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Limited liability company (SARL)
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2009-06-16
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6 RUE CHARLES PEGUY, 67200 STRASBOURG
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47.11D
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IHSAN MUTEVELLIOGLUPrésident—France registry
MAHMUT MUTEVELLIOGLUPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MUTEVELLI SUPERMARKET · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-04

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde