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Company dossier

YAHI RAMDAN ET OUKACINE MOHAMED

FRANCE · COMPANY · INCORPORATED 1989-12-29
KYBE ID: FR-383429164 · 383429164 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYAHI RAMDAN ET OUKACINE MOHAMED

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Registration383429164

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Statusactive

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TypeUnincorporated private group

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Incorporated1989-12-29

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Registered address66 RUE DULONG, 75017 PARIS

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Industry55.3A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BALCON IMMOBILIERdissolved BALCON INVESTISSEMENTdissolved BOGHOS BINYATIANdissolved GLOP STUDIOdissolved HISTOIRE D'ISLANDEactive JEAN PAILLARDdissolved LUXENactive MARIE FRANCE FOURNIGAULTdissolved MICHELE BROUSTERdissolved MOHAMED OUKACINEactive MOULOUD AOUAKdissolved [ND]dissolved [ND]active [ND]active OYSTERCATCHERactive RAMDANE YAHIdissolved SCI J&C SALAUNdissolved SPINIVASSEN CUNDASAWMYdissolved VERONIQUE NGO OUMdissolved YVIANE MARIE THERESE GILOTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100