DOSSIERS / HUSEYIN YILMAZ
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Sole trader dossier

HUSEYIN YILMAZ

FRANCE · SOLE TRADER · INCORPORATED 1990-01-02
KYBE ID: FR-353382963 · 353382963 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUSEYIN YILMAZ
fr_inpi
353382963
fr_inpi
dissolved
fr_inpi
1990-01-02
fr_inpi
1991-06-30
fr_inpi
47 RUE DE BELLEVILLE, 75019 PARIS
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
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off