DOSSIERS / ELIF YESIL
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Sole trader dossier

ELIF YESIL

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449467919 · 449467919 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIF YESIL
fr_inpi
449467919
fr_inpi
dissolved
fr_inpi
2003-07-01
fr_inpi
2003-07-01
fr_inpi
2 RUE DE MADRID, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELKADER YOUCEF ACHIRAdissolvedASSOCIATION CULTURELLE, ARTISTIQUE ET DE PARTAGEactiveA-T AUTOMOBILESdissolvedAYA DRIVERdissolvedAZAMAT ARSLANALIEVdissolvedBADREDDINE AYACHIdissolvedBADR-EDDINE KARROUACHEdissolvedBAFODE TOUREactiveCédric MICHEL PHILIPPE BÉNÉTEAUactiveCOMITE DEPT USEP UNION SPORTIV ENSEIGT 1activeCOMITE DEP UNION FRANC OEUV LAIQ ED PHYSactiveCOMITE REGIONAL USEP PAYS DE LA LOIREactiveDIDIER MIGAULTdissolvedDRIVER ATLANTICdissolvedFAKEMO KOUROUMAdissolvedFARID HANEDdissolvedFEDERATION AMICALES LAIQUESactiveFLORIN PROSTEANdissolvedFRANCISCO MAIAdissolvedFREDERIC MOINEAUdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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