DOSSIERS / ZOÉ FASHION GMBH
← SearchExport PDF
Company dossier

ZOÉ Fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15508 · R1504_HRB15508 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ZOÉ Fashion GmbH
de
R1504_HRB15508
de
dissolved
de
Rüttenscheider Straße 133, 45130 Essen.
de

Connections

8 links
Shared operator — likely the same administrator
ZOÉ Fashion GmbHShared registered address · 2 share thisH-A-Y-A-T Leben & Wohnen GmbHShared officer / director · 4 share thisZOÉ Fashion GmbHShared officer / director · 4 share thisPHOENIX FRANCEShared officer / director · 4 share thisZOÉ Fashion GmbHShared officer / director · 6 share thisZOÉ Fashion GmbHShared officer / director · 6 share thisS.C.I. LES TULIPESShared officer / director · 6 share thisER-FEMO CO SRLShared 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

3 people
NameRoleFromSource
Tevfik YilmazAuthorized representative—Germany registry
Aylin Yilmazofficer—Germany registry
Monika 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