KYBE — See who's really behind any company

Sole trader dossier

MOHAMED YACINE LATRECHE

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-418352993 · 418352993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED YACINE LATRECHE

fr_inpi

Registration418352993

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-04-01

fr_inpi

Dissolved2001-06-30

fr_inpi

Registered address67 AV JEAN LOLIVE, 93500 PANTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Billal MENDJELdissolved BOUIACHEactive BRBactive CHIKEN PANTINdissolved GHEZALI TALEBdissolved GOURMET D'ASIEdissolved INDIVISION IHADDADENE SAIDdissolved JOY NKECHI OSUAGWUdissolved KRASIMIR HASANOVdissolved LA RENAISSANCEdissolved LAZHAR BEN ALI BOUAICHEactive LINDA TERRAFdissolved LOUISA DJELLALdissolved MACIRING SYLLAactive MAHMOUD OUMEDDAHdissolved [ND]dissolved RABAH KOLLIdissolved Sarrah BOUZAR-ESSAIDIactive SONIA DIAFdissolved YAMINA KOLLIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-06-30Dissolved / struck off