DOSSIERS / ABIR EL YAAGOUBI
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Sole trader dossier

ABIR EL YAAGOUBI

FRANCE · SOLE TRADER · INCORPORATED 2018-06-12
KYBE ID: FR-849854401 · 849854401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABIR EL YAAGOUBI
fr_inpi
849854401
fr_inpi
active
fr_inpi
2018-06-12
fr_inpi
71 BD ODDO, 13015 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN DI MAIOdissolvedAnnabelle COULIBALEY BONY THECOULAHactiveCATHERINE BOURDONactiveCELESTINEdissolvedCOTE INFIRMIERSdissolvedDIMBARTdissolvedFRANCK MASCRET, STEPHANE FORNELLI, HENRI-PIERRE VERSINI, MARION MICHAUT, COMMISSAIRES DE JUSTICE ASSOCIES STE TITULAIREdissolvedHENRI-PIERRE VERSINIactiveHOLDING REYNAUDdissolvedISABELLE BENBETKAdissolvedJEREMY PATRICE GEORGES BELLONactiveLENNY TRANSPORT EXPRESSdissolvedLE RIADdissolvedMALIK MOHAMMED ALI MAZIRAactiveMARIE COSMAactiveMARIELLE DI MAIOdissolvedMATHILDE MEGZARIactiveMELISANDREdissolvedNABIL DJILALI MESSAOUDactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100