DOSSIERS / MEVLUT YILMAZ
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Sole trader dossier

MEVLUT YILMAZ

FRANCE · SOLE TRADER · INCORPORATED 2000-01-03
KYBE ID: FR-352316079 · 352316079 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MEVLUT YILMAZ
fr_inpi
352316079
fr_inpi
dissolved
fr_inpi
2000-01-03
fr_inpi
2007-11-09
fr_inpi
47 AV AUSTIN CONTE, 33560 CARBON-BLANC
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)

MEVLUT YILMAZ (principal) matches PEP Mevlüt 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