DOSSIERS / ERDAL YILMAZ
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Sole trader dossier

ERDAL YILMAZ

FRANCE · SOLE TRADER · INCORPORATED 2010-09-07
KYBE ID: FR-523978179 · 523978179 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERDAL YILMAZ
fr_inpi
523978179
fr_inpi
dissolved
fr_inpi
2010-09-07
fr_inpi
21 RUE DU SQUARE, 74000 ANNECY
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

Insolvency proceedings

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

high

Adverse: disqualification

ERDAL YILMAZ (company) matches Erdal YILMAZ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 8?

2 signals
+15
Adverse: disqualification
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif