DOSSIERS / YAKHAN CONSULTING
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Company dossier

YAKHAN CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-821633518 · 821633518 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
YAKHAN CONSULTING
fr_insee
821633518
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-28
fr_insee
2022-12-20
fr_insee
82 RUE DIDEROT, 94300 VINCENNES
fr_insee
62.02A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA TERESA DOMINGUES ESTEVES RAMALHEIRAdissolvedELEUTERIO DE AGRELAdissolvedELISABETH LAURENSdissolvedFRANCINE ROBERTdissolvedINDIVISION GUICHARD DELAMAREdissolvedJOSEPH ROUILHACdissolvedM.DEBIEUVRE CONSULTANT REFRIGERATIONdissolvedMICHELE EMMA ESTHER BESNAINOUdissolvedMONIQUE LACOURBASdissolved[ND]dissolvedNOUREDDINE KESSACIdissolvedRENAUD PERRINdissolvedSCI CELDAdissolvedSCI DIDEROT 82dissolvedSELURL PHARMACIE MORSSIdissolvedSOFT SYSTdissolvedSOFTSYSTdissolvedSTEPHANE LEFEBVREactiveSYNDICAT DE COPROPRIETEactiveYVES HENRI PIERRE RENE DRENCOURTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
YASSIN DUMANAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off