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Sole trader dossier

RACHEL YADALLEE

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518401039 · 518401039 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRACHEL YADALLEE

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Registration518401039

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Statusactive

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Incorporated2009-12-01

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Registered address20 AV EMILE SARI, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTOINE ACQUAVIVAdissolved A.Rdissolved ARNAUD CASTAdissolved ART VISUELactive BASTIA JOUETSactive BASTIA PROTECTIONactive CORSICA IMMOBILIERdissolved CTRE BALNEOTHERAPIE SOINS DU CORPSactive FORMATION.FRdissolved JEAN-ROBERT GEORGES BATTESTIdissolved KYRN AUTO PLAISANCEactive [ND]dissolved [ND]active [ND]dissolved [ND]active PHILIPPE DAMIEN FABIANIdissolved PROMOBAT SOC PROMOTION BATIMENactive SANDWICHERIE DU PORTdissolved SARL BOUTIQUE LAURIANEactive SNOPdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100