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Sole trader dossier

YANIS CHAOUATI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-23
KYBE ID: FR-825131121 · 825131121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameYANIS CHAOUATI

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Registration825131121

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Statusdissolved

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Incorporated2017-01-23

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Dissolved2018-03-09

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Registered address4 ALL MAXIME GORKI, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BATI-CORdissolved BB RAYANactive B.B. SERVICESdissolved FAB FAST TRANSPORTSdissolved FERNANDO DE FREITAS PESTANAdissolved IDEA FORMAactive ISREAL ALUOdissolved JEAN-JACQUES ALVOdissolved JIM'Z DECORdissolved KEVIN BLIAULTdissolved LINDA TAIEBdissolved MARIANNA TALEBdissolved [ND]dissolved [ND]dissolved PERATHIS JOE BRITTOEdissolved RAMATA KLAdissolved SIMPLY CARdissolved STAFF ENDUIT PLAFOND PEINTUREdissolved TOP AUTOdissolved YANNICK DOMINIQUE GLOGOWSKIactive

+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

Insolvency timeline

1 events

2018-03-09Dissolved / struck off