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Sole trader dossier

NABIL YEKKEN

FRANCE · SOLE TRADER · INCORPORATED 2018-05-24
KYBE ID: FR-839806593 · 839806593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNABIL YEKKEN

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Registration839806593

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Statusdissolved

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Incorporated2018-05-24

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Registered address164 RUE PAUL BERT, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2FGdissolved AASTRATECdissolved AGNES ANNE ISABELLE FILLIATREactive Ambre NALLETactive ANNICK BARBAROUXactive CARLOS PEREIRAdissolved FRANCK STALDERdissolved HUBERT CLEMENTdissolved INDIVISION CLEMENT HAZBROUCQactive KAMEL CHEIKHdissolved KB7dissolved MARCELLIN LEGER DELPHINEactive [ND]dissolved [ND]dissolved [ND]active PEDRO BRITOdissolved RAMAZAN OZOGULdissolved SABRINA TELLIdissolved SCI CKIdissolved YMactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100