DOSSIERS / ORHAN YILMAZ
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Sole trader dossier

ORHAN YILMAZ

FRANCE · SOLE TRADER · INCORPORATED 1987-04-06
KYBE ID: FR-340873520 · 340873520 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ORHAN YILMAZ
fr_inpi
340873520
fr_inpi
dissolved
fr_inpi
1987-04-06
fr_inpi
1997-09-30
fr_inpi
31 B RUE DE BREST, 29000 QUIMPER
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)

ORHAN YILMAZ (principal) matches PEP Orhan 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