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Sole trader dossier

YAHYA MACHROUH

FRANCE · SOLE TRADER · INCORPORATED 2018-09-10
KYBE ID: FR-842217507 · 842217507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYAHYA MACHROUH

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Registration842217507

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Statusactive

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Incorporated2018-09-10

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Registered address39 RUE FAIDHERBE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALIS GOLDINGactive ARTISTE COIFFUREactive DOJO OKUYAMA RYU HAKKO RYU PARIS 14active GREGOIRE DUMONdissolved HUGO PIERRE BRULEYdissolved IMANE OUKKALactive LES DISQUAIRES INDEPENDANTSactive LE SILENCE DE LA RUEdissolved MARTIN URS LUTHYactive MELINA ROZIERactive MOHAMED HAMOUDAactive [ND]active [ND]dissolved [ND]dissolved [ND]active NORA CAMILLE DUPONTactive NOUVEL JRdissolved PRAQUINactive ROMAIN JOURDANactive TAKESADA MATSUTANIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100