DOSSIERS / RAMAZAN YILDIRIM
← SearchExport PDF
Sole trader dossier

RAMAZAN YILDIRIM

FRANCE · SOLE TRADER · INCORPORATED 2011-02-15
KYBE ID: FR-420854705 · 420854705 · 3 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
RAMAZAN YILDIRIM
fr_inpi
420854705
fr_inpi
dissolved
fr_inpi
2011-02-15
fr_inpi
2023-12-18
fr_inpi
32 RUE LEON TOLSTOI, 26000 VALENCE
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 · 394023840 · activeRAMAZAN YILDIRIMfr_inpi · 450466966 · dissolvedRAMAZAN YILDIRIMfr_inpi · 530555291 · activeRAMAZAN YILDIRIMfr_inpi · 531961274 · dissolvedRAMAZAN YILDIRIMfr_inpi · 852606326 · dissolved

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-08

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 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off