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Sole trader dossier

AMR YLAYAN

FRANCE · SOLE TRADER · INCORPORATED 1993-10-22
KYBE ID: FR-392783692 · 392783692 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMR YLAYAN

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Registration392783692

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Statusdissolved

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Incorporated1993-10-22

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Registered address43 RUE VILLENEUVE, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARAB SAIDANIdissolved BAPCdissolved CHANIactive CHHEANG OUK CHHINdissolved EUGENIE ROQUIERdissolved FUTURSENSactive MARQUIS DE CARABASactive MEDIACULTUREactive Nazaret Escribano Carvajaldissolved NINA BOISSINactive REZKALLA FOUADactive STE DE FAIT PICQ ET REZZOUKdissolved SYN DE COPRO 43/45 RUE VILLENEUVE CLICHYactive TALENTEXPOdissolved VAN THETH HUNdissolved VENDREDI CLICHYdissolved VHAKRAdissolved VILLENEUVE MODEdissolved VLADANAISdissolved YOU SARIN SEANGdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100