DOSSIERS / ERGUN YAVUZ
← SearchExport PDF
Sole trader dossier

ERGUN YAVUZ

FRANCE · SOLE TRADER · INCORPORATED 2008-07-31
KYBE ID: FR-505279281 · 505279281 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERGUN YAVUZ
fr_inpi
505279281
fr_inpi
dissolved
fr_inpi
2008-07-31
fr_inpi
52 AV JEAN JAURES, 38600 FONTAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-15

medium

Politically exposed person (PEP)

ERGUN YAVUZ (principal) matches PEP Yavuz Ergun — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif