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Sole trader dossier

LAKHDAR YAICHE

FRANCE · SOLE TRADER · INCORPORATED 2007-11-26
KYBE ID: FR-501339444 · 501339444 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAKHDAR YAICHE

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Registration501339444

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Statusdissolved

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Incorporated2007-11-26

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Registered address39 RUE MAURICE COUTANT, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDRAMANE TRAOREdissolved AVIEDENactive CIE FRANCAISE DE ROUTAGE EXPRESSdissolved CLS BATIMENTdissolved FABRICE PHILIPPE ESNAULTactive FATIHA HAMDIOUIdissolved JACQUES MARCEL FOLLIOTdissolved KHAIMA DE LA SOLIDARITEactive LES MEILLEURES BLAGUES REBEUSdissolved Mamou Tounkaraactive Meriem Jamoractive MESSAOUD TAGUINEdissolved MICHEL GODDERISactive MODY TOUNKARAdissolved [ND]dissolved [ND]dissolved [ND]active NOUKOUSSA TOUNKARAactive OLIVIER JEAN DEBOUSSETdissolved PISEY BEAUTEactive

+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