DOSSIERS / YUKSEL AKSU
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Sole trader dossier

YUKSEL AKSU

FRANCE · SOLE TRADER · INCORPORATED 1997-09-09
KYBE ID: FR-342849072 · 342849072 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YUKSEL AKSU
fr_inpi
342849072
fr_inpi
dissolved
fr_inpi
1997-09-09
fr_inpi
1998-05-04
fr_inpi
83 B RUE PIERRE DE ROUBAIX, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

YUKSEL AKSU (principal) matches PEP Yüksel Aksu — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off