DOSSIERS / MUSTAFA GUNERKAVAL
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Sole trader dossier

MUSTAFA GUNERKAVAL

FRANCE · SOLE TRADER · INCORPORATED 2013-04-08
KYBE ID: FR-792312878 · 792312878 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MUSTAFA GUNERKAVAL
fr_inpi
792312878
fr_inpi
dissolved
fr_inpi
2013-04-08
fr_inpi
2014-01-31
fr_inpi
2 RTE DE BRUMATH, 67800 BISCHHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDULMUTTALIP SARIKAYAdissolvedARSENE NGUEPNANG NOUMEactiveAYDIN YAGLIdissolvedAYTEN KOPARdissolvedBARAVELLEdissolvedBOZdissolvedBOZKOPactiveCASSANDRA LAURIANNE ROUCHactiveCOMMERCES ET ALIMENTATIONdissolvedELISA ALVESdissolvedEMRAH BOZdissolvedEPHEMAXdissolvedGUY JOACHIM DROCCHIdissolvedJEAN PIERRE RENE ZEIGINdissolvedLaetitia Dolores Joelle SCHAERERactiveLEILA IBAOactiveM O MULLERdissolvedNOUREDDIN BOUAISSdissolvedOPTIQUE DE LA ROCADEdissolvedQUOC HUNG BERNARD BUIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off