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Sole trader dossier

ZEYNEP YILDIZ

FRANCE · SOLE TRADER · INCORPORATED 2022-10-10
KYBE ID: FR-920811916 · 920811916 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameZEYNEP YILDIZ

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Registration920811916

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Statusdissolved

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Incorporated2022-10-10

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Dissolved2023-03-16

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Registered address16 AV GEORGES DIMITROV, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ADEM CHAIEBactive GOKHAN MELIH YILDIZdissolved MOUEZ CHAIEBdissolved [ND]dissolved RAYAN CHAIEBactive SARGUIS GRIGORYANdissolved TAXI SARKISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ZEYNEP YILDIZ (principal) matches PEP Zeynep Yıldız — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZEYNEP YILDIZ (principal) matches PEP Zeynep Yıldız — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2023-03-16Dissolved / struck off