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Sole trader dossier

DAN YAHIAOUI

FRANCE · SOLE TRADER · INCORPORATED 2012-09-15
KYBE ID: FR-753864438 · 753864438 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDAN YAHIAOUI

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Registration753864438

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Statusactive

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Incorporated2012-09-15

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Registered address1 SQ DE PADIRAC, 75016 PARIS

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Companies at this address

26 total

AUGUSTIN PHILIPPE ROBERT ERARDactive AUTEUIL IMMOBILIERdissolved DATALEANdissolved DOMINIQUE MICHEL RENE MIGNONactive FRANCE HOUSEdissolved GUNILLA LINDBLADdissolved JEAN-CLAUDE MAURICE LETELLIERdissolved JEAN LOUIS COUDERCdissolved J.O.Fdissolved KOSMASactive MARCEL MONINdissolved maximilien christophe ernest coubardactive [ND]active [ND]active [ND]active PIERRE ETIENNE ANGEVINdissolved PIERRE FRANCIS RENOMactive ROGER TORRESactive SAMEUR TIMEdissolved SCI FALLdissolved

+6 more

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