DOSSIERS / ALI YOLDAS
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Sole trader dossier

ALI YOLDAS

FRANCE · SOLE TRADER · INCORPORATED 2020-05-04
KYBE ID: FR-883607228 · 883607228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI YOLDAS
fr_inpi
883607228
fr_inpi
dissolved
fr_inpi
2020-05-04
fr_inpi
2024-12-31
fr_inpi
13 RUE GABRIEL FAURE, 56100 LORIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED HASSAN SLIMANdissolvedBekkaye KHROUBactiveCHORALE VERMEILactiveDOMINO ET SA TROUPEactiveELBASAN FRERESdissolvedEsmerald MEHMETIactiveFIRAT KARAKAYAdissolvedFIRAT YAZICIdissolvedFREDERIC NEUTSdissolvedGAELLE BECHARDdissolvedHALID BENRAISSdissolvedH&B RENOVATIONactiveKANERIEN'N COactiveKAREN KAZARIANdissolvedMARIE LAURE KOSIAKactiveMICHEL TECHERactiveMUSTAPHA YAZICIdissolvedNAZIR AHMAD MAZ LUMIARactiveOUSMANE SARRdissolvedRUKMAN SOULTANOVITCH SHAKHBAZOVactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off