DOSSIERS / YASSINE RHABANI
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Sole trader dossier

YASSINE RHABANI

FRANCE · SOLE TRADER · INCORPORATED 2012-06-29
KYBE ID: FR-752643866 · 752643866 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YASSINE RHABANI
fr_inpi
752643866
fr_inpi
active
fr_inpi
2012-06-29
fr_inpi
19 RUE COLLIN, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2AH VTCdissolvedABDERRAHMAN AIT HIBAdissolvedCAMILA HAMID KASSABdissolvedCESAR JEAN LEMENACHactiveFAICAL BDIRINAactiveKHEMAIS KHALIFAdissolvedLA MONTGOLFIERE BLEUEactiveMAROUANE MESSAADIdissolvedMOHAMED BEN ALI LAHMARdissolvedNadia Majdoubactive[ND]dissolvedNEUTRAPPdissolvedNOUREDDINE GORIdissolvedROBERT SANDOR GOMBOSactiveSaddam GARRACHEdissolvedSANCE RENOVATIONdissolvedSARAH MAGDELEINE GINETTE FAROUXdissolvedSYND.COPR. DU 19 RUE COLLIN 92 PUTEAUXactiveTIENKOUA ERIC GUEZOUHOUdissolvedYassine Raisactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100