DOSSIERS / AHMET YILDIZ
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Sole trader dossier

AHMET YILDIZ

FRANCE · SOLE TRADER · INCORPORATED 1991-01-15
KYBE ID: FR-380547463 · 380547463 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AHMET YILDIZ
fr_inpi
380547463
fr_inpi
dissolved
fr_inpi
1991-01-15
fr_inpi
1992-12-31
fr_inpi
6 RUE D'ALSACE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALSACE IMMOBILIERdissolvedAMAR BEHLOULdissolvedASSOCIATION 3 FACESdissolvedAS TRANSPORTactiveEDMONDE GOLLIARDdissolvedEM HABANIMactiveENTREPRISE REAL-ROCHE ET IMBERTdissolvedFARES NADIR MOHAMED DAOUIdissolvedFREDERICK BRUNO CAPUANOdissolvedJEAN FAVREdissolvedJEAN-MICHEL PANCRACEdissolvedLA COMPAGNIE DES TRANSPORTS PUBLICSactiveLAURALIE TIPHAINE CHATELETdissolvedMAD RENOVATIONdissolvedMATRIXdissolvedMUSTAPHA OZGEDIKdissolved[ND]active[ND]activePIERRE-MAEL JEAN-ANTOINE DURYdissolvedSARL APCIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

AHMET YILDIZ (principal) matches PEP Ahmet Yıldız — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMET YILDIZ (principal) matches PEP Ahmet Yıldız — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off