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Sole trader dossier

MUSTAFA TARCIN

FRANCE · SOLE TRADER · INCORPORATED 2013-01-31
KYBE ID: FR-790658306 · 790658306 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMUSTAFA TARCIN

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Registration790658306

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Statusdissolved

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Incorporated2013-01-31

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Registered address341 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDELLAZIZ ISMAILIactive ADELINE JOURNETactive AMADOU BAILO DEMdissolved ASS COMITE COORDINATION TAMOUL FRANCEactive ASSOCIATION RAANANAactive DEBORAH FERRISactive DEN PRODUCTIONdissolved GERARD CUNINdissolved HAYET JILANIactive HYAM COIFFUREdissolved INSTALLATEUR REUNIS LOCATIONdissolved ISABELLE LUCETTE ROUMANESactive JEAN TOURNADREdissolved KENZA BERRADAdissolved Matteo Montanaactive MURIEL BROGUEdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100