DOSSIERS / MOHAMED YACOUBI
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Sole trader dossier

MOHAMED YACOUBI

FRANCE · SOLE TRADER · INCORPORATED 1993-03-18
KYBE ID: FR-379422801 · 379422801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED YACOUBI
fr_inpi
379422801
fr_inpi
dissolved
fr_inpi
1993-03-18
fr_inpi
45 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADDIFactiveB NICEactiveCALOUSTEdissolvedCAZENOVEactiveCAZENOVE AUDIT & EXPERTISE COMPTABLEdissolvedCENTRE MEDICAL LAFAYETTEactiveCERVINVEST 4478dissolvedCONSEIL FRANCAIS DES INVESTISSEURS EN AFRIQUEactiveCRESUS HOLDINGdissolvedDDR INVESTactiveERIC ET JACQUES GRIESdissolvedETHEL SZATKOWNIKdissolvedFARGANAUDdissolvedFLORIAN DE CAZENOVEactiveGRIES ET COTTENCINdissolvedL'OURS EN P'LUCHactiveM THERESE SANGERactiveNAOUEL BOUABIDactiveNOMADIA MDMactiveNORBERT VILAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100