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Sole trader dossier

MOHAMED YACOUBI

FRANCE · SOLE TRADER · INCORPORATED 2013-11-05
KYBE ID: FR-798336400 · 798336400 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED YACOUBI

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Registration798336400

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Statusactive

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Incorporated2013-11-05

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Registered address54 RUE DE LA CHAPELLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMHactive BENSON KANSAY MOUSSAactive CHARLES-HENRI MOSSOdissolved COPR 54 RUE DE LA CHAPELLE 75018 PARISactive FLORENT VINCENT GERMAINdissolved FRANCK BASTIEN BIZOUERNEactive FR BATIMENTactive Haroon Hussainiactive INDIVISION GERMAINactive JEAN SENANTdissolved KARIM TRAOREdissolved LA MAFIA KAWAIIIactive LIONEL NJIKE NGOUABAdissolved LM GENERAL BATIMENTdissolved Mahdi AMGHARactive Makram Lahoudactive [ND]dissolved [ND]active [ND]active NORMA HAYDEE FERNANDES MERELESactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100