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Sole trader dossier

YASSINE DJEMAI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-28
KYBE ID: FR-814405874 · 814405874 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYASSINE DJEMAI

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Registration814405874

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Statusactive

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Incorporated2015-10-28

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Registered address227 RUE DE BREMENT, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDELGHANI TIGHREMTdissolved ALVIN ROMUALD SEBASTIEN YEDJIactive Awa Lise Astride Toureactive BEYA DHRAIEFdissolved BOUALEM BOUDRAAdissolved CHRISTOPHE USTAOGLUdissolved FARMATA DIARRAactive GNANZEGBO NATHANAEL KALOUactive ILENA GOMISdissolved JULIAN VILLERONCEdissolved KADYANAdissolved MOHAMED EL AMINE BOUHADJARdissolved MTBK RENOVactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+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