DOSSIERS / FILIZ YESILYURT
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Sole trader dossier

FILIZ YESILYURT

FRANCE · SOLE TRADER · INCORPORATED 1995-12-01
KYBE ID: FR-403049851 · 403049851 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FILIZ YESILYURT
fr_inpi
403049851
fr_inpi
dissolved
fr_inpi
1995-12-01
fr_inpi
1996-09-30
fr_inpi
14 RUE SAINT ASPAIS, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT RICHARD ALGARONdissolvedALFREDO DUSIOdissolvedANDREE FONGAROdissolvedAUBERGE DU PAYS D OIEactiveCAROLE MONIQUE HENRIETTE LEFEBVREdissolvedCHANTAL ZAJKOactiveCHU NGAI DZEUANGdissolvedCLAUDE LASSIAdissolvedCOMITE DE SOUTIEN D'EDOUARD BALLADURactiveDELPHINE BROUILLETdissolvedDIANAactiveDIANE JULIE HELENE CHAMBAUDactiveFABIENNE CLAUDE PAULETTE CONCAdissolvedGERARD METTOUDIdissolvedGHISLAINE ANTOINETTE DAMOTTEdissolvedHARMONIE FEUILLEactiveHELTAROSactiveHERVE ALBERT SERGE PINHOMMEactiveIDEFILactiveINDIVISION MECHINactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off