DOSSIERS / ALI YILMAZ
← SearchExport PDF
Sole trader dossier

ALI YILMAZ

FRANCE · SOLE TRADER · INCORPORATED 2009-05-27
KYBE ID: FR-512487539 · 512487539 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI YILMAZ
fr_inpi
512487539
fr_inpi
dissolved
fr_inpi
2009-05-27
fr_inpi
2009-06-24
fr_inpi
2 HAM DE LA BOISSIERE, 29510 BRIEC
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

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off