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Sole trader dossier

YASSIN KARROUBI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-18
KYBE ID: FR-823877188 · 823877188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYASSIN KARROUBI

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Registration823877188

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Statusactive

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Incorporated2022-04-18

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Registered address16 B RUE des Tanneurs, 13100 Aix-en-Provence

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN PHILIPPE KAPIKIANdissolved CLAIRE MARIE ALICE BLANCHETactive DANTEdissolved ERIC MICHAEL MAURICE SABOUREAUactive FLORIANE JOSETTE GERMAINE CHEVALLIERactive HENRI FLAVIENactive KEYNUTS SASdissolved LA RADESIENNEactive LE CARTHAGEactive LOOK MEactive [ND]dissolved [ND]dissolved [ND]dissolved PATRICK LEactive SARL LES TANNEURSactive SCI LES TANNEURSdissolved SCI MARSAL PRODIGEdissolved SEIZE BAYdissolved VERONIQUE ZAMUNDUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100