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Sole trader dossier

ANAS EL YAFI

FRANCE · SOLE TRADER · INCORPORATED 2023-05-10
KYBE ID: FR-851482547 · 851482547 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAS EL YAFI

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Registration851482547

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Statusactive

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Incorporated2023-05-10

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Registered address105 RUE DE LESSARD, 76100 ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEX JUNIOR KOUMBAdissolved ALPHA TRANSPORTSactive DAVID RACHOEVdissolved DONJON 2dissolved ELMIRA OUSSOYANdissolved HASAN USOIANdissolved HAYATOU GASSAMAdissolved IMMEDIATRANSdissolved LOUIS DESCHAMPSdissolved MIHAI-EUGEN BUZOIANUactive [ND]active NEW AFRICAdissolved PROMOTION FORMATION INSERTION LAICITEactive Rachid El Yafidissolved SABRINA MARTHA MARCELLINE LOUVELdissolved SAFIA CHERDOUNEdissolved Safi BELLAHOUELactive SOLAIRE NORMANDdissolved SYLVAIN NEELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100