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Sole trader dossier

JEAN-CLAUDE YAPO

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-411604994 · 411604994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CLAUDE YAPO

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Registration411604994

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Statusactive

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Incorporated1997-04-01

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Registered address47 RUE LAFONTAINE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELHAFID SALHIdissolved ABDULLAH OZOGULdissolved ANIS ABIDdissolved Assam Fissahactive FANNY NISUSdissolved FRANCK MIKAEL MELEDJE BOUCHARDdissolved IBRAHIM GOCERdissolved IMAactive IMAdissolved ISLEM OTMANIdissolved KAMEL SAHBIdissolved KANEWAR ARAFATactive LAKHDAR OULAAdissolved LAMINE MERSELactive MOHAMED DJILANIdissolved MR DELICEactive Mustapha Grineactive NANCY SINGOUdissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100