KYBE — See who's really behind any company

Sole trader dossier

ENGIN YILDIZ

FRANCE · SOLE TRADER · INCORPORATED 2019-04-05
KYBE ID: FR-849819768 · 849819768 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameENGIN YILDIZ

fr_inpi

Registration849819768

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-04-05

fr_inpi

Dissolved2021-12-31

fr_inpi

Registered address7 RUE DE LA GRANDE CEINTURE, 95100 ARGENTEUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ASYOU INVESTdissolved CKD INTERNATIONAL TRADING COMPANYactive CYBERBUFFdissolved Enzo Rizzoactive FTBdissolved GUY HERVE TATA NGONG NJELEdissolved H3 CONSEILdissolved HANANE BOUZNADAactive HOLDING SKHactive KLERVIA HOELENN LEPORCHERactive KOUK PARTNERSdissolved LOGI-Tdissolved MALAMINE MENDESdissolved MOCTAR ABDOULAYE MOUSSAactive Morad ID BELLOUCHactive NABIL TAXIactive [ND]dissolved [ND]active [ND]active Oussama Abdessalemactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off