DOSSIERS / DELICES RESTO ISTAMBUL 3
← SearchExport PDF
Company dossier

DELICES RESTO ISTAMBUL 3

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790014633 · 790014633 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELICES RESTO ISTAMBUL 3
fr_insee
790014633
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-18
fr_insee
2019-11-25
fr_insee
29 RUE ST MICHEL, 69007 LYON 7EME
fr_insee
56.10C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA OZTURKPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA OZTURK (officer) matches PEP Mustafa Öztürk — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off