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Sole trader dossier

MUSTAFA UNAL

FRANCE · SOLE TRADER · INCORPORATED 2012-02-16
KYBE ID: FR-539958926 · 539958926 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMUSTAFA UNAL

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Registration539958926

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Statusdissolved

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Incorporated2012-02-16

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Dissolved2012-12-27

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Registered address2 RUE PIERRE ET MARIE CURIE, 70400 HERICOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

HABITAT CHAUFFE & CLIMdissolved JEAN-LUC WUILLAMIERdissolved MARC VIENNOTdissolved [ND]dissolved PHILIPPE DANIEL MATTLERactive VIENNOT M ET WUILLAMIER J Ldissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MUSTAFA UNAL (principal) matches PEP Mustafa Ünal — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUSTAFA UNAL (principal) matches PEP Mustafa Ünal — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2012-12-27Dissolved / struck off