DOSSIERS / YACINE LOUATI
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Sole trader dossier

YACINE LOUATI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-08
KYBE ID: FR-843609710 · 843609710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YACINE LOUATI
fr_inpi
843609710
fr_inpi
dissolved
fr_inpi
2018-11-08
fr_inpi
2020-10-01
fr_inpi
69 BD DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTONIO RIBASdissolvedAUDE ELSA SAMARUTactiveAURELIEN JIMMY BLANCHARDactiveCLAUDE COCHARDdissolvedEOLECdissolvedFERNANDO DE SOUSA FERRASdissolvedIDEANdissolvedJESSICA ISABELLE RACHEL BARANESactiveKARIM CHEBOUTdissolvedMANON STURTZERdissolved[ND]active[ND]active[ND]active[ND]activeSOCIETE D'EXPLOITATION EOLIENNE DE CHAISEAUdissolvedSOCIETE D'EXPLOITATION EOLIENNE DE CHATRESdissolvedSOCIETE D'EXPLOITATION EOLIENNE DE GROS CHILLOUdissolvedVIRGINIE VALERIE AURELIA BLANCHARDdissolvedXUE LIactiveZHURAVLEVAactive

+1 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off