DOSSIERS / ABDUL RAHMAN YMANE SAIY
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Sole trader dossier

ABDUL RAHMAN YMANE SAIY

FRANCE · SOLE TRADER · INCORPORATED 2016-08-24
KYBE ID: FR-829259324 · 829259324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDUL RAHMAN YMANE SAIY
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829259324
fr_inpi
active
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2016-08-24
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161 RUE YVES BRAYER, 06210 MANDELIEU-LA-NAPOULE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BOURGOIN LMNPactiveCELINE VALERIE AUMERANactiveCKL2dissolvedCOTE MERdissolvedDELFORGE CHEVALIERactiveDJELIKA BATHIO BATHIO DJELIKA TOUREdissolvedDORELdissolvedDUBREIL MICHEL ET VERONIQUEactiveFOURRIER FABRICE ET ISABELLEactiveHARKMANN PRODUCTIONdissolvedINDIVISION ATTARD BOUCHAMactiveINDIVISION CHATELLIERactiveINDIVISION DIDIER ET CLAUDIE LOUISE DURETactiveINDIVISION GARCIA SALAUES - LECLERQactiveINDIVISION LLORCA-FENARTactiveJEROME YVES FRAYSSEactiveLMNP LAIR ELOYactiveMALTOTEdissolvedM LAVAT ET MME LAVATdissolvedMLLE FAUVERGNE ET M SANCHEZdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100