DOSSIERS / DENIZ YILMAZ
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Sole trader dossier

DENIZ YILMAZ

FRANCE · SOLE TRADER · INCORPORATED 2009-10-30
KYBE ID: FR-517564431 · 517564431 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIZ YILMAZ
fr_inpi
517564431
fr_inpi
dissolved
fr_inpi
2009-10-30
fr_inpi
2011-07-25
fr_inpi
Z I DES CINQ CHEMINS, 56520 GUIDEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALBERT LE CORREactiveASS PROFESSIONNELS PLANCHE A VOILEactiveBENEDICTE ANNIE ALLEGREdissolvedBERTRAND CLAUDE MARIE QUENTINdissolvedBONNETERIE LE MINORdissolvedCALYNEactiveCINQ CHEMINS DE GUIDELdissolvedCONSTRUCTIONS ANTILLAISES STRATIFIEESdissolvedDESSINONS VOTRE JARDINdissolvedDETECTION ELECTRONIQUE ET SECURITEdissolvedDIDIER FLATRESdissolvedDIDIER YVES FURICdissolvedDIX-DIXNEUFactiveDUTLES INVESTactiveEFFICIENCE HAUSdissolvedEMSON FRANCEdissolvedEPICERIE EN GROS LAVAUX SARLdissolvedFICHOU-KERLEAUdissolvedFOURNITURES DE MATERIAUX DE CONSTRUCTIONactiveFRANCK RIEHLdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif