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Sole trader dossier

AHMET YILDIZ

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-391611662 · 391611662 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAHMET YILDIZ

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Registration391611662

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Statusdissolved

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Incorporated1993-07-01

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Dissolved2000-05-24

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Registered address4 RUE DULONG, 27000 EVREUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

4 RUE DULONGdissolved AGENCE DE LA BUFFARDIEREdissolved ALGdissolved ALG 2dissolved ALG RENOVdissolved GILBERT YVES FANTOZZIdissolved GISELE SIMONdissolved Guillaume Manuel Denis LECANUactive KENAN KECECARIKdissolved LYDIE BENIERdissolved MARYSE JULIENNEdissolved MEHMET GENCOGLUdissolved PVC 2000dissolved SYLVAIN ANDRE GASTON JULIENNEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

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 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2000-05-24Dissolved / struck off