KYBE — See who's really behind any company

Sole trader dossier

HASSSAN YATIM

FRANCE · SOLE TRADER · INCORPORATED 1996-11-18
KYBE ID: FR-411550056 · 411550056 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHASSSAN YATIM

fr_inpi

Registration411550056

fr_inpi

Statusactive

fr_inpi

Incorporated1996-11-18

fr_inpi

Registered address17 RUE DE LA CORNOUAILLE, 44300 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABASE BRETAGNEdissolved ALAIN BERNARD NOEL ROBERT LE GOFFactive ALEXANDRE ALEXANDRE TESSIERactive ALEXIS BENJAMIN PHILIPPE DROUGARDactive ANTOINE ALFRED ANDREdissolved ASSOCIATION SOS MEDECINS NANTESactive AUGUSTIN HENRI MARIE BORDIERactive BERNARD BAILLYdissolved BERTRAND MIGRAINEactive BRUNO GABRIEL ADRIEN GLASSIERdissolved CAROLE LISE LEMARIEactive CELINE CROIZIERactive CLEMENCE CORDIERactive CLEMENTINE GABRIELLE RABILLEactive CYPRIEN JULIEN ANTOINE VERTactive EDMOND JEAN BLERIOTactive ERIC LOVATdissolved FREDERIC FRANCOIS MAURICE MASSARDactive GILLES EUMONTdissolved GUILLAUME BOUQUETactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100