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Sole trader dossier

OSMAN YILMAZ

FRANCE · SOLE TRADER · INCORPORATED 2013-09-25
KYBE ID: FR-378828073 · 378828073 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameOSMAN YILMAZ

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Registration378828073

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Statusdissolved

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Incorporated2013-09-25

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Dissolved2014-08-05

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Registered address22 RUE DE L'ABBE GROULT, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGOP ZANCHIRCHIANdissolved AHCENE BENHADJdissolved AHCENE SENHADJdissolved ARLETTE SUHARDdissolved BEVOUACdissolved BEVOUAC TRANSACTIONdissolved BEVOUAC TRAVAUXactive CHRISTIAN MAHIEUXdissolved COMPAGNIE IMMOBILIERE CHOV ET LOEURdissolved COPR 22 R DE L ABBE GROULT 75015 PARISactive ESTELLE ADVANIdissolved FRANCOIS JOSEPH ANTONIADESdissolved HOLDING AIGUILLE DES GLACIERSactive LA NOUVELLE BRASSERIEdissolved [ND]active NICOLAS FEDELE DESIGNERdissolved O'SEYONdissolved PIANATAactive ROBIN GUY PATRICK LABOUERIEdissolved ROSTANE HAMDIactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

2014-08-05Dissolved / struck off