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Sole trader dossier

MUSTAPHA YILDIZ

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908806508 · 908806508 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMUSTAPHA YILDIZ

fr_inpi

Registration908806508

fr_inpi

Statusactive

fr_inpi

Incorporated2022-01-03

fr_inpi

Registered address38 RUE DE LA REPUBLIQUE, 57320 BOUZONVILLE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MUSTAPHA YILDIZfr_inpi · 344922281 · active MUSTAPHA YILDIZfr_inpi · 395378789 · dissolved MUSTAPHA YILDIZfr_inpi · 401743992 · dissolved

Companies at this address

4 total

ISUF TAHIRIactive MATHILDE GOETZdissolved SKURTA XHEMAILIactive

Connections

3 links

Shared operator — likely the same administrator

ISUF TAHIRIShared registered address · 4 share this SKURTA XHEMAILIShared registered address · 4 share this MATHILDE GOETZShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100