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Sole trader dossier

ERKAN YORULMAZ

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-810000463 · 810000463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERKAN YORULMAZ

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Registration810000463

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Statusactive

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Incorporated2015-03-01

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Registered address14 RUE CAILLAUX, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGOdissolved ALI BOURAHLAdissolved AURORE GRACE CLAIRE CADINOTdissolved BAN NIRAMONdissolved FATIHA HAMADACHEdissolved JEAN ROBERT BEAUMIERdissolved LAN NGUYEN TCHICHIdissolved L.C.J.M.dissolved MA BIEREdissolved MARINE PALMESANIactive Mathieu Francois Jean-Claude LALANDEactive MICHEL YVES ROLLAND IMINEdissolved [ND]active [ND]dissolved [ND]active [ND]active PIERRE ANDRE MANOJLOVICdissolved STEPHANIE CECILE YVETTE EVAUTTREactive THEOPHILE POULOPOULOSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100