DOSSIERS / ALI YILMAZ
← SearchExport PDF
Sole trader dossier

ALI YILMAZ

FRANCE · SOLE TRADER · INCORPORATED 2009-09-06
KYBE ID: FR-519736011 · 519736011 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI YILMAZ
fr_inpi
519736011
fr_inpi
dissolved
fr_inpi
2009-09-06
fr_inpi
2012-04-13
fr_inpi
38 RUE EMILE CHAUTEMPS, 74300 CLUSES
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)

ALI YILMAZ (principal) matches PEP Ali 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