KYBE — See who's really behind any company

Company dossier

ISTANBUL

FRANCE · COMPANY · INCORPORATED 2013-07-17
KYBE ID: FR-794292672 · 794292672 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameISTANBUL

fr_insee

Registration794292672

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-07-17

fr_insee

Dissolved2024-12-18

fr_insee

Registered address42 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE

fr_insee

Industry56.10C

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKLI DJEBARIdissolved ALI BEN MOHAMED SAHEDdissolved CHEZ PAULOactive EFESdissolved EMMOactive FILIZactive GOLDEN ROYAL CHEESEdissolved IMMOBILIERE DU CENTREdissolved LE REGALdissolved L'ESPERANCEdissolved MOHAMED SELMANIdissolved MOHAMED ZEROUKHIdissolved OZ-AMINdissolved PIERRE CROTTEdissolved RESTAURANT LE BABYLONEdissolved ROTEXdissolved SARL MERSINactive SCI RJFdissolved ZIYAactive

People with significant control

1 people

Name	Role	From	Source
AYDIN YERGIN	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2024-12-18Dissolved / struck off