DOSSIERS / Y.A.H
← SearchExport PDF
Company dossier

Y.A.H

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851674937 · 851674937 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
Y.A.H
fr_insee
851674937
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-17
fr_insee
132 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL Y A Hfr_insee · 509049243 · dissolved

People with significant control

1 people
NameRoleFromSource
MOUSTAFA MoussaPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100