DOSSIERS / AHMET YILDIRIM
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Sole trader dossier

AHMET YILDIRIM

FRANCE · SOLE TRADER · INCORPORATED 2012-09-06
KYBE ID: FR-790944086 · 790944086 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMET YILDIRIM
fr_inpi
790944086
fr_inpi
dissolved
fr_inpi
2012-09-06
fr_inpi
2023-01-31
fr_inpi
81 RUE DE REIMS, 94700 MAISONS-ALFORT
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 YILDIRIM (principal) matches PEP Ahmet Yıldırım — 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