DOSSIERS / FUAT YILMAZ
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Sole trader dossier

FUAT YILMAZ

FRANCE · SOLE TRADER · INCORPORATED 2014-05-28
KYBE ID: FR-432160695 · 432160695 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FUAT YILMAZ
fr_inpi
432160695
fr_inpi
dissolved
fr_inpi
2014-05-28
fr_inpi
2014-09-10
fr_inpi
352 RUE DU MACONNAIS, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Abdullah AhmadzaiactiveALPES BATI MS73activeANTONIO VIEIRA DA SILVAdissolvedARNAUD JULBERdissolvedARNAUD MARIUSZ BAUCHERELdissolvedB34activeBERNARD ANDRE SANDRAZdissolvedBERNARD PIERRE MARIE LE BROZECdissolvedBILAL SOYAKdissolvedBM ISOLactiveCHEKH ABDALLAHactiveCLAUDE EMILE NAKACHEdissolvedDECO CONCEPT PEINTUREdissolvedFATIMA GAYDIactiveHAKIM HADIDdissolvedISATISdissolvedJEAN-LUC COTTEdissolvedJEAN PITOISdissolvedLuciné Borissovna ARUSTAMIANactiveMAITRE FACADIERactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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