DOSSIERS / AHMET YILMAZ
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Sole trader dossier

AHMET YILMAZ

FRANCE · SOLE TRADER · INCORPORATED 2011-01-14
KYBE ID: FR-529691669 · 529691669 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMET YILMAZ
fr_inpi
529691669
fr_inpi
dissolved
fr_inpi
2011-01-14
fr_inpi
2018-09-10
fr_inpi
1 VLA DE L’EAU CLAIRE, 77200 TORCY
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)

AHMET YILMAZ (principal) matches PEP Ahmet 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