DOSSIERS / RAMAZAN YILDIRIM
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Sole trader dossier

RAMAZAN YILDIRIM

FRANCE · SOLE TRADER · INCORPORATED 1994-01-28
KYBE ID: FR-394023840 · 394023840 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 1Sources

Key facts

active
RAMAZAN YILDIRIM
fr_inpi
394023840
fr_inpi
active
fr_inpi
1994-01-28
fr_inpi
15 RUE DU COMMERCE, 39000 LONS-LE-SAUNIER
fr_inpi

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RAMAZAN YILDIRIMfr_inpi · 383227683 · dissolvedRAMAZAN YILDIRIMfr_inpi · 420854705 · dissolvedRAMAZAN YILDIRIMfr_inpi · 450466966 · dissolvedRAMAZAN YILDIRIMfr_inpi · 530555291 · activeRAMAZAN YILDIRIMfr_inpi · 531961274 · dissolvedRAMAZAN YILDIRIMfr_inpi · 852606326 · dissolved

Connections

6 links
Shared operator — likely the same administrator
JEANNE ALICE ROSALIE COURTETShared registered address · 7 share thisAUX BEAUX FRUITSShared registered address · 7 share thisCHRISTINE MONIQUE GROSShared registered address · 7 share thisSYLVIE MARTINE TOURONShared registered address · 7 share thisFABIEN COLARDShared registered address · 7 share thisMAURICE POURCHETShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

RAMAZAN YILDIRIM (principal) matches PEP Ramazan Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100