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Sole trader dossier

RIDHA YOUSFI

FRANCE · SOLE TRADER · INCORPORATED 2017-06-26
KYBE ID: FR-830513768 · 830513768 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRIDHA YOUSFI

fr_inpi

Registration830513768

fr_inpi

Statusdissolved

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Incorporated2017-06-26

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Registered address14 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED OMOURAVactive ARNAUD GUERRIERactive BLANCHE MUNDELE DERASTIAOdissolved DOMANICO INVESTdissolved Ines BENHUSAINactive KEVIN GUERRIERdissolved KEVIN SAMBA NDALAdissolved LEILA LEILA MHARIdissolved Majed Metheniactive MOUSTAFA DRAHMANIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active NIPPON CONCEPTdissolved OKAdissolved RESTO CONCEPTdissolved SCI IDIRIMdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100