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Sole trader dossier

YASSINE KHALDI

FRANCE · SOLE TRADER · INCORPORATED 2018-08-03
KYBE ID: FR-818719585 · 818719585 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameYASSINE KHALDI

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Registration818719585

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Statusdissolved

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Incorporated2018-08-03

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Registered address18 RUE DES MECHES, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGNIESZKA WISNIEWSKAdissolved AMG PARTNERSdissolved ANDREW STEVE MAYORdissolved CAROLINE LISE FASSIdissolved COA-Y TRUONGdissolved FABRICE MICHEL PLANCHENAULTdissolved FATIHA AIT KHEDDACHEactive FRANCK CHANARDdissolved KYMactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved PHILIPPE GAUTIERdissolved SHAK' ART MONY DREAMactive SYND COPR 18 RUE DES MECHESactive VIRGINIE GAYANEH PARAKIANdissolved WANGNI ATHANASE ELLOUCOUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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