DOSSIERS / EROL YILMAZ
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Sole trader dossier

EROL YILMAZ

FRANCE · SOLE TRADER · INCORPORATED 2012-12-20
KYBE ID: FR-402030449 · 402030449 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EROL YILMAZ
fr_inpi
402030449
fr_inpi
dissolved
fr_inpi
2012-12-20
fr_inpi
2013-10-30
fr_inpi
25 AV CORENTIN CARIOU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELRAHMAN MOHAMED GHANEMdissolvedAFRICAN COOKINGdissolvedBENJAMIN MALVEZINdissolvedDAVID THOMAS DAVID RICHactiveEKLADIOUSdissolvedEMILE SERREdissolvedErwan HAactiveHONGQUAN ZHUOactiveJONATHAN DOUCHINactiveJOSEPH BERNARDdissolvedLA FOIRE AUX FRUITS ET LEGUMESactiveL ELECTRIC PONDAYdissolvedLE QG19activeLucas BigelactiveMALIKA OUIZBOUBENdissolvedMEIJUAN WANGdissolvedMOHAMED EL GAZARdissolvedMONIQUE ANNIE JEANNE PARISSEdissolvedNATHALIE BOULFANIdissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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
Dissolved / struck off