DOSSIERS / MESUT YILMAZ
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Sole trader dossier

MESUT YILMAZ

FRANCE · SOLE TRADER · INCORPORATED 2002-11-07
KYBE ID: FR-444351241 · 444351241 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MESUT YILMAZ
fr_inpi
444351241
fr_inpi
dissolved
fr_inpi
2002-11-07
fr_inpi
2011-07-31
fr_inpi
9 B RUE RACINE, 77130 MONTEREAU FAULT YONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MESUT YILMAZ (principal) matches PEP Mesut Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off