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Sole trader dossier

YACINE RAIS

FRANCE · SOLE TRADER · INCORPORATED 2017-09-09
KYBE ID: FR-831934898 · 831934898 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYACINE RAIS

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Registration831934898

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Statusactive

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Incorporated2017-09-09

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Registered address5 CITE DU LABYRINTHE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Anna Clara Nicole Agneta DOGNINactive HUGHES LE MONNIERactive IMAGESSONactive JAY DEUZIEUX PHOTOGRAPHYdissolved LAURENT PHILIPPE GIBERTactive MARC HENRI WLUCZKAdissolved MARIN SAVOUREdissolved MD CONSULTINGdissolved MEIR DAHANactive MEM DALETactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved NICOLAS ROBERT GILBERT DIEactive NOUREDINE ESSADIactive RAPHAEL DAHANdissolved SARAH DAYANactive TOUTES LES VOIXactive

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