DOSSIERS / SELMA ANIA YAHIAOUI
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Sole trader dossier

SELMA ANIA YAHIAOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-13
KYBE ID: FR-850796426 · 850796426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SELMA ANIA YAHIAOUI
fr_inpi
850796426
fr_inpi
dissolved
fr_inpi
2019-05-13
fr_inpi
2024-12-31
fr_inpi
126 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTINE CAVERZASIOdissolvedCN ONGLERIEactiveCSABA ZSOLTI CSABA ZSOLTI BOALOGdissolvedDANIEL CAZIVASSILIOactiveGIULIA MASTANDREAactiveHERVE SABAHdissolvedIBTISSEM BENBOUDIAFdissolvedJEAN-CLAUDE GUILMINEAUdissolved[ND]dissolved[ND]activeNOUVEAUX ESPACESdissolvedNOUVELLE SOCIETE PRESSING DU PARCdissolvedOUIE EXPERT BLRactivePAUL EDOUARD DENIS MARIE MARANGEdissolvedPRESSING DU PARCdissolvedRIDHA BENZARTIdissolvedROGER QUANG DUY HUNGdissolvedSOCIETE PRESSING DU PARCdissolvedTB EXPRESSactiveYANNICK DIDIER CHEUNG-FOO-WOdissolved

+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