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Sole trader dossier

RAMAZAN YILDIRIM

FRANCE · SOLE TRADER · INCORPORATED 2019-07-23
KYBE ID: FR-852606326 · 852606326 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameRAMAZAN YILDIRIM

fr_inpi

Registration852606326

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-07-23

fr_inpi

Registered address14 RUE DES FAYARDS, 74000 ANNECY

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RAMAZAN YILDIRIMfr_inpi · 383227683 · dissolved RAMAZAN YILDIRIMfr_inpi · 394023840 · active RAMAZAN YILDIRIMfr_inpi · 420854705 · dissolved RAMAZAN YILDIRIMfr_inpi · 450466966 · dissolved RAMAZAN YILDIRIMfr_inpi · 530555291 · active RAMAZAN YILDIRIMfr_inpi · 531961274 · dissolved

Companies at this address

3 total

JOELLE PETILLONdissolved [ND]dissolved

Connections

2 links

Shared operator — likely the same administrator

[ND]Shared registered address · 3 share this JOELLE PETILLONShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

RAMAZAN YILDIRIM (principal) matches PEP Ramazan Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100