DOSSIERS / FATIH YILMAZ
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Sole trader dossier

FATIH YILMAZ

FRANCE · SOLE TRADER · INCORPORATED 2005-11-14
KYBE ID: FR-421383720 · 421383720 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIH YILMAZ
fr_inpi
421383720
fr_inpi
dissolved
fr_inpi
2005-11-14
fr_inpi
2005-11-30
fr_inpi
17 PL DE LA LIBERATION, 56000 VANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AB BRETAGNE TRANSACTIONSdissolvedADNAN NARMANdissolvedALAIN FRANCOIS GAUDINdissolvedALAIN RAVELactiveAVANTI PRODUCTIONSactiveAXANTI CONSULTINGactiveBATI ATLANTIQUEdissolvedBATI EUROPEdissolvedBATIMENT BRETONdissolvedBRETAGNE FUITES REPARATIONSdissolvedBRUNO ROGER MARIE HENRIEUXdissolvedCHRISTOPHE CLUZELdissolvedCONSTRUCTION GENERALE BATIMENT IMMOBILIER PAR ABREVIATION COGEBATIdissolvedDAVID LINISEdissolvedDB DESSINATEURS DU BATIMENTdissolvedDE BELLAY SARLdissolvedDOMINIQUE JACQUELINE ROUSSEAUdissolvedEASYKEYSdissolvedEASY OUESTdissolvedFREDERIC SEBASTIEN HADJADORIANactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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