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Sole trader dossier

YAHIA CHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2018-06-26
KYBE ID: FR-840566210 · 840566210 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYAHIA CHEIKH

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Registration840566210

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Statusactive

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Incorporated2018-06-26

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Registered address24 RUE DE L'AVENIR, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

24CSdissolved ASSOCIATION SCANDIUM DEVELOPPEMENT ARTISTIQUEactive CATHERINE AGUILARdissolved ELODI ALEXANDRA DUNONactive EWENGUEdissolved GHASSEN GRATIdissolved JERRY SAUSSOISdissolved JS. DELIVERY 92dissolved JS.DELIVERY92active kea abes quertinmontactive LOTFI GUERFAdissolved [ND]active [ND]dissolved SAMIRA BOUIRATENdissolved SEBASTIEN CESPEDESdissolved Simon Bodinactive SOLIDARITE EDUCATION SURPOIDS (SES)dissolved SOPHIEN GHEZALdissolved WARMUZactive

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