DOSSIERS / DALLE YAPI
← SearchExport PDF
Sole trader dossier

DALLE YAPI

FRANCE · SOLE TRADER · INCORPORATED 2002-03-21
KYBE ID: FR-391176716 · 391176716 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DALLE YAPI
fr_inpi
391176716
fr_inpi
dissolved
fr_inpi
2002-03-21
fr_inpi
2007-10-22
fr_inpi
144 RUE ROGER SALENGRO, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANGE COIFFUREdissolvedBERKANEdissolvedCIMdissolvedCREAT LIVEdissolvedDANIEL PORTRONdissolvedECOLE DE CONDUITE BOBIGNY-SIX-ROUTESdissolvedEMMANUEL ANTHONY AMANI-KAZUMAdissolvedFATOUMATA TRAOREactiveFELIX FOODactiveFRANCK CRUTELdissolvedFRANCOIS ROLAND PATRIARCAdissolvedHOUSSAMEDDINE MRABETdissolvedH.R.SERVICEactiveKAOUTHARdissolvedKARIM BOUCHETAdissolvedLAFOREST THIERRY ET LAFOREST DOMINIQUEdissolvedLAK LIMdissolvedLEILA MAKHLOUFIdissolvedMARIE-FRANCE LE TOQUINdissolvedMB TRANSPORTactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off