DOSSIERS / OZLEM YILDIRIM
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Sole trader dossier

OZLEM YILDIRIM

FRANCE · SOLE TRADER · INCORPORATED 2012-03-07
KYBE ID: FR-750533655 · 750533655 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OZLEM YILDIRIM
fr_inpi
750533655
fr_inpi
dissolved
fr_inpi
2012-03-07
fr_inpi
2012-05-22
fr_inpi
4 PL DU DIX-HUIT JUIN 1940, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN DEPETRINIdissolvedALAIN LOUIS PIERRE SIMONdissolvedCABINET WARREN - LUXEMBOURGdissolvedCHRISTOPHE BARBIER SASUactiveCYRIL ANDRE CHRISTIAN GAGEdissolvedEMILIA VON BARDELEBENactiveETS TRUBAdissolvedGULSEREN EKICIactiveHONGYE WANGdissolvedISABELLE FERRIEREdissolvedISABELLE GERALDINE LE GUERNactiveKARINE DECOULEURdissolvedLA RITALEdissolvedLIDEDAdissolvedMONDELactive[ND]activePARIS-PYLAdissolvedPASCAVISIONdissolvedPHILIPPE DELCLUZEdissolvedPING PANG & COdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off