DOSSIERS / MUSTAFA YILDIZ
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Sole trader dossier

MUSTAFA YILDIZ

FRANCE · SOLE TRADER · INCORPORATED 2014-02-24
KYBE ID: FR-795329606 · 795329606 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MUSTAFA YILDIZ
fr_inpi
795329606
fr_inpi
dissolved
fr_inpi
2014-02-24
fr_inpi
2023-05-10
fr_inpi
138 RTE D'INGERSHEIM, 68000 COLMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-05

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off