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Sole trader dossier

JEAN BAPTISTE YAHE

FRANCE · SOLE TRADER · INCORPORATED 2007-01-02
KYBE ID: FR-493862411 · 493862411 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN BAPTISTE YAHE

fr_inpi

Registration493862411

fr_inpi

Statusactive

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Incorporated2007-01-02

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Registered address1 PL MASSENA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACROPOLIS BATIMENTdissolved AUDIT EXPERTISE ET FINANCEdissolved AUSTRALIA PEARLSdissolved BERNARD ELIE HOURIdissolved BERRO DIDIER ET LECRU NATHALIEdissolved DEVELOPPEMENT IMMOBILIER AZUREENdissolved ELISABETH BLAKEdissolved EUROCENTRO MODA FRANCEactive FIDUCIAIRE D'AUDIT ET CONSEILS 2dissolved FLORENCE MAHMUTOVICdissolved GEORGES CAMIGIANIactive GERALDINE COLIN-QUARANTAactive GERALDINE GILBERTE JAQUELINE RODIERactive GINAdissolved GREGORY ABRANactive INITIATIVESactive J C Mdissolved JEAN MARC AIRAUTdissolved JEAN SARDOactive LE CENTRE VILLEdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100