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Sole trader dossier

YANIS HAMOUDI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-24
KYBE ID: FR-843360819 · 843360819 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYANIS HAMOUDI

fr_inpi

Registration843360819

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Statusactive

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Incorporated2018-10-24

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Registered address2 RUE CHARPY, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELOIHAB HAJJOUdissolved ADEL MEDJABRIdissolved ALI SEDDIKIdissolved AVELINO DE MIRANDAdissolved FATIMA MAMAR-ELHADJactive FREDERIC GESSEAUactive INDIVISION PLESTAN MICHEL PLESTAN JOSIANEactive JEAN LOUIS VICTOR TESSIERdissolved Khaled Darzadissolved KHALED GABSIdissolved LINDA KHOUDOURdissolved NASSIMA CHAIDdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved SARL FED BATIMENTactive SEVERINE TESSIERdissolved SIMOUANE ABDALLAHdissolved VIPSHOP FRANCEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100