DOSSIERS / YASMINE
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Company dossier

YASMINE

FRANCE · COMPANY · INCORPORATED 2011-02-24
KYBE ID: FR-530476563 · 530476563 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
YASMINE
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530476563
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dissolved
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Limited liability company (SARL)
fr_insee
2011-02-24
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97 AV GENERAL DE GAULLE, 54910 VALLEROY
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56.10A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMRULLAH ARSLANBASPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-05

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif