DOSSIERS / ZOÉ FASHION GMBH
← SearchExport PDF
Company dossier

ZOÉ Fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22287 · R1202_HRB22287 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ZOÉ Fashion GmbH
de
R1202_HRB22287
de
dissolved
de
Irisweg 30, 41189 Mönchengladbach.
de

Connections

5 links
Shared operator — likely the same administrator
S.C.I. LES TULIPESShared officer / director · 6 share thisZOÉ Fashion GmbHShared officer / director · 6 share thisZOÉ Fashion GmbHShared officer / director · 6 share thisER-FEMO CO SRLShared officer / director · 6 share thisZOÉ Fashion GmbHShared officer / director · 6 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.

People with significant control

1 people
NameRoleFromSource
Tevfik Yilmazofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZOÉ Fashion GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100