DOSSIERS / MUSTAFA YILMAZ
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Sole trader dossier

MUSTAFA YILMAZ

FRANCE · SOLE TRADER · INCORPORATED 2012-06-28
KYBE ID: FR-401089537 · 401089537 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUSTAFA YILMAZ
fr_inpi
401089537
fr_inpi
dissolved
fr_inpi
2012-06-28
fr_inpi
2018-05-02
fr_inpi
901 CHE DES TROIS-POIRIERS, 73200 ALBERTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MUSTAFA YILMAZ (principal) matches PEP Mustafa Yılmaz — 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

Insolvency timeline

1 events
Dissolved / struck off