DOSSIERS / MEHMET YILMAZ
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Sole trader dossier

MEHMET YILMAZ

FRANCE · SOLE TRADER · INCORPORATED 2012-04-05
KYBE ID: FR-353740434 · 353740434 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MEHMET YILMAZ
fr_inpi
353740434
fr_inpi
dissolved
fr_inpi
2012-04-05
fr_inpi
2013-01-10
fr_inpi
4 RUE DU JURA, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BERLOGAdissolvedCAFE PHILOactiveCOPR R DU JURA ANNEMASSEactiveDECORATION NOEL SARLdissolvedDENISE DUVERTdissolvedD.G BUSINESS CONSULTINGdissolvedFABIEN DOMINIQUE MARIE COUTELLIERdissolvedFOURNIL DU CHABLAISactiveGuillaume LE BARSactiveINDI MOGENIER DUVERTactiveJACQUES VAISYactiveJEANNE MARIE GROLIERdissolvedLAURENCE MADELEINE MASSONdissolvedMARIE-ANGE CALVETEdissolvedMARIE MADELEINE CHAVOTdissolvedMC LOCactiveNACER AZZAZdissolved[ND]active[ND]activePHILIPPE VAISYactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off