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Sole trader dossier

Gizem Sultan Yilmaz

FRANCE · SOLE TRADER · INCORPORATED 2024-06-04
KYBE ID: FR-929560522 · 929560522 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGizem Sultan Yilmaz

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Registration929560522

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Statusactive

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Incorporated2024-06-04

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Registered address38 RUE Marguerite de Rochechouart, 75009 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ LAZAREGUEdissolved ALFREDA LAMBRYCZAKdissolved ATELIER D'ARCHITECTURE TRIPTYQUEactive BASEMENT PRODUCTIONSdissolved BERTRAND HENRI BERNARD THIERRY DUMASdissolved CERIM CENT ETUD REAL INDUS MECactive CHALOM TRAITEURdissolved CHRISTIAN CLEMENT PIERRE DAVIDdissolved CLEMENCE CHRISTIANE MARIE DUPARDdissolved DENIS STASSactive EDITH LE CAMdissolved ELOHIMactive EMMA MARCELLE LARUELLEactive EVELYNE RUELLEdissolved FANNY MARIE MAGALY POLETTIdissolved FARHAT KAROUIAdissolved FRK PRIMEURdissolved GIE MUEdissolved GILDAS CHHEANdissolved GPE ILE DE FRANCE MYTHOLOGIE FRANCAISEactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100