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Sole trader dossier

MICHEL YAMMINE

FRANCE · SOLE TRADER · INCORPORATED 2014-10-22
KYBE ID: FR-424183457 · 424183457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL YAMMINE

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Registration424183457

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Statusdissolved

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Incorporated2014-10-22

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Registered address70 RUE BELGRAND, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANTE CALJKUSICdissolved Antoine gautieractive Aude Lengluméactive A.Vactive BARBAX OPTIQUEdissolved BLOOM AIactive BRASSERIE CELESTEactive BULLES D'ARCHIVESdissolved Didi Thengu MUKANDAactive FRANCK DORIGOdissolved INDIVISION BRAUN GUIGNABERTactive LA TMAXERIEdissolved LAURENCE MEDINAdissolved LS HOLDINGactive LUTA SOCIAL CLUBactive MALUCOdissolved MARC CHAUVYdissolved MARIE BARBERINE VILAPLANAactive [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100