DOSSIERS / HASAN YILDIRIM
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Sole trader dossier

HASAN YILDIRIM

FRANCE · SOLE TRADER · INCORPORATED 2013-08-30
KYBE ID: FR-438965162 · 438965162 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
HASAN YILDIRIM
fr_inpi
438965162
fr_inpi
active
fr_inpi
2013-08-30
fr_inpi
2 RUE THOMAS EDISON, 67450 MUNDOLSHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

245 total

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

3 MO METAL MAINTENANCE MACHINE OUTILdissolvedAB INDUSTRIEdissolvedACIERS SYNERGIEdissolvedACR BOISdissolvedACTIV'BUSINESSdissolvedA+ DEPANNAGEdissolvedADRIEN LUCAS ENGELNdissolvedAGENCE KOEHLERdissolvedA GOUNON CONCEPTactiveAKOUBA JACQUELINE KANGAHdissolvedALDERS ELECTRONIQUE SARLdissolvedALI BOUHAMIDI ALAOUIdissolvedALLIANCES CONSTRUCTIONSdissolvedALPHA CALCIT FRANCE SASdissolvedALSACE MULTI CHAUFFAGEactiveALSACE PROXI COMMUNICATIONdissolvedALSACE REALISATION TRAVAUX BATIMENTdissolvedALSANGOdissolvedALSIMPEXactiveAMIANTE PLUSdissolved

+225 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-03

medium

Politically exposed person (PEP)

HASAN YILDIRIM (principal) matches PEP Hasan Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 34?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif