DOSSIERS / ALBERT ALAIN YAFI
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Sole trader dossier

ALBERT ALAIN YAFI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-529360885 · 529360885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERT ALAIN YAFI
fr_inpi
529360885
fr_inpi
dissolved
fr_inpi
2011-01-01
fr_inpi
2012-03-25
fr_inpi
2 AV DE JOINVILLE, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE CLAUDE JEAN BOMPARDdissolvedART'S FLORALdissolvedBERJOdissolvedBLVIdissolvedCATHERINE LEURQUINdissolvedCECILE KARAFKAdissolvedCHRISTINE ISABELLE THIAULTactiveDG ET ASSOCIESdissolvedEAU MARINEdissolvedERIC ELIE BESANCONdissolvedETUDE PARIS VINCENNESdissolvedFIDEX.COMdissolvedGARY JOSEPH SITBONdissolvedGERARD BEDONOGLUdissolvedGERFET MARCEL YVES LAMORTE-KLINGdissolvedG.L.E.A.M SITactiveIDEALCOMdissolvedINDIVIS CEROU LEVRONdissolvedISABELLE SAILLARDdissolvedJOBERdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off