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Sole trader dossier

ABDUL YASSINE

FRANCE · SOLE TRADER · INCORPORATED 1992-10-15
KYBE ID: FR-389050246 · 389050246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDUL YASSINE

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Registration389050246

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Statusdissolved

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Incorporated1992-10-15

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Dissolved2012-12-31

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Registered address2 PL D’ESTIENNE D’ORVES, 28000 CHARTRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE DJAVADIANdissolved ANDRE DEMELLIERdissolved ANNE MARIE MEYERdissolved ASTRAPOLEdissolved CABINET DU DOCTEUR ALEXANDRE DJAVADIANactive CHRISTIAN COGNONactive DENIS GERMAIN MORELactive FRANCOIS MASSONdissolved FREDERIC PERONdissolved JEAN LOUIS FRANCOIS SIMONdissolved MAYAdissolved NATHALIE ANNIE BOIS LAUBEdissolved [ND]active [ND]dissolved SCI BERLIOZdissolved SCI COCAdissolved SCM LES GIROFLIERSdissolved SCM WIERZBA COGNONdissolved SIMORGHactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off