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Sole trader dossier

EMINE YILMAZ

FRANCE · SOLE TRADER · INCORPORATED 1998-08-14
KYBE ID: FR-420002644 · 420002644 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEMINE YILMAZ

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Registration420002644

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Statusdissolved

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Incorporated1998-08-14

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Dissolved1999-07-13

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Registered address33 AV JULES FERRY, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRA SOPHIE GUIVIERdissolved ANDRE YVON JOSEPH PAPAZdissolved BS IMMOBILIER ARCHITECTUREactive CHRISTIANE DOREAUdissolved CISEAUX D'ORdissolved FABRIQUE DE PIERRES DU LEMANdissolved GAELLE ESTHER GAMBLINdissolved HANIFI AYTEKINdissolved JEAN MICHEL SARDINactive LAICHOUR ET SEBBARdissolved LALAINA SAMBATRA HANS FREDERIC CHOBERTdissolved LAURENT CHARLES GUIVIERactive MAISON ROSEdissolved OKAY BARBERactive PROCOM SAactive SC MACONI SOLOMON CONSTRUCT SRLdissolved SERGE SUESCUNdissolved Terry Shiva Lilian Chobertdissolved URBAN BARBERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

1999-07-13Dissolved / struck off