DOSSIERS / YAKEN
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Company dossier

YAKEN

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-848178075 · 848178075 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
YAKEN
fr_insee
848178075
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-11
fr_insee
2021-07-28
fr_insee
42 RUE DE MAUBEUGE, 75009 PARIS 9
fr_insee
46.46Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25.12dissolved2B BATdissolvedA2C TALENTSdissolvedABCDERGOdissolvedACCOMPAGNEMENT COMMERCIAL EN INTELLIGENCE ECONOMIQUE ET LOBBYING (ACIEL)dissolvedACT & CAREdissolvedACT ENERGYdissolvedADAMAdissolvedADENOVdissolvedAEIKAdissolvedAICEBIdissolvedA.K.SdissolvedALEXANDRA VETEMENTS PROFESSIONNELSdissolvedAMRI TRANSPORT - ONEdissolvedAMS REPRESENTATIONdissolvedANAGRAW CONSULTINGdissolvedANDALEdissolvedANDOMAC CONSULTANTdissolvedANEXISdissolvedANTIROCKERdissolved

+183 more

People with significant control

1 people
NameRoleFromSource
RAFIK ZOUBIR MouhebPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off