DOSSIERS / AHMET YILMAZ
← SearchExport PDF
Sole trader dossier

AHMET YILMAZ

FRANCE · SOLE TRADER · INCORPORATED 2001-05-10
KYBE ID: FR-338291255 · 338291255 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMET YILMAZ
fr_inpi
338291255
fr_inpi
dissolved
fr_inpi
2001-05-10
fr_inpi
2006-01-03
fr_inpi
4 RUE VICTOR HUGO, 63600 AMBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

AHMET YILMAZ (principal) matches PEP Ahmet Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off