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Company dossier

BOULANGERIE YAKINE

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833451016 · 833451016 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBOULANGERIE YAKINE

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Registration833451016

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-11-21

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Registered address166 ALL DE MONTFERMEIL, 93220 GAGNY

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Industry10.71C

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Employees3

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A.Gactive ALIMENTATION EXOTIQUE N93active ALIMENTATION SARAactive AU NID D ABEILLESdissolved AYAdissolved CHRISTOPHE DENIS GRANDSARTdissolved CLAUDE DASPETdissolved GISELE DESMOULINSdissolved JAMEL ZIADAdissolved LA MAISON DE MON PEREactive LA NOUVELLE PATISSERIEactive LE BERCEAU D'AFRIQUEdissolved MAMADY DEMBELEdissolved MARIE MIGNANdissolved MOBINEdissolved MOURAD BOUSSAGUIdissolved NOUREDDINE AMIRATactive ORDITELSATactive PIERRE BOURGESdissolved RENE RIBYdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
MOHAMED HEDI TABIB	Président du conseil d'administration	—	France registry
MOHAMED TABIB	Président du conseil d'administration	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100