DOSSIERS / YVES JOSSE
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Sole trader dossier

YVES JOSSE

FRANCE · SOLE TRADER
KYBE ID: FR-780520573 · 780520573 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES JOSSE
fr_inpi
780520573
fr_inpi
dissolved
fr_inpi
1999-09-15
fr_inpi
111 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACCES INTERNET EN LIBRE ECHANGEactiveAMITIE AU FEMININ (AAF)activeARTS 93 COMMUNIQUEactiveASS CONTRE VIOLENCE A ST DENIS ET PLAINE COMMUNEactiveASS DE DEFENSE DU CONSOMMATEUR MUSULMANactiveASSOCIATION DE LA MAISON DES ANCIENS DE FRANC MOISIN BEL AIRactiveCOMPAGNIE DU DETOURactiveECOLE DE KARATE DE LA FRATERNITEactiveI.C.A.R.EactiveJUDO CLUB FRANC MOISIN SAINT DENISactiveMAISON DES ASSOCIATIONSactiveMOHAMED MANGASSIdissolved[ND]dissolvedRENE LOISONdissolvedRESEAU ASS DEVELOP FLEUVE SENEGALactiveSAID DRIAIdissolvedSAPHIR MEDIATIONactiveSOFIANE DRIAIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

YVES JOSSE (principal) matches PEP Yves Josse — Q66501318. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off