Key facts
activeCan Yilmaz
fr_inpi
940657406
fr_inpi
active
fr_inpi
2025-02-09
fr_inpi
56 RUE Vestrepain, 31100 Toulouse
fr_inpi
Sole trader dossier
Can Yilmaz
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
47 totalAbdelheq Kourdachealban balluAlexandre Daniel Gérard Duret motteAlexiss TubianaAli YazarAndre PlissonANTHONY SOEUR'ATEFF JAFALBaudouin CarlhianBessem DwiliBilel NoualliCharif Moussa madiCuassim El moubarikiDamien Aurelien Philippe Dumoulindaniele moschettodjelicc zoranFERASS NOUALIGABRIEL HONOREhugo jumezzjonatann papin
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 47 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100