DOSSIERS / KHALIL YAICH
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Sole trader dossier

KHALIL YAICH

FRANCE · SOLE TRADER · INCORPORATED 2019-11-18
KYBE ID: FR-878398445 · 878398445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALIL YAICH
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878398445
fr_inpi
active
fr_inpi
2019-11-18
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7 RUE NICOLAS SABOLY, CLINIQUE JEANNE D'ARC, 13200 ARLES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGNES FERREdissolvedANTOINE MATACCHIONEdissolvedAUDREY FREDERIQUE JOSIANE BREDENactiveCHRISTIAN GIUDICELLIdissolvedCLAUDINE JEGOUactiveDAMIEN GIRERDactiveDOCTEUR GUILHEM BASSOULdissolvedDR C. GILLOT-LEPETRE ET J.C. GILLOTdissolvedFABIEN ABRAMactiveFOAD MOBINEactiveFRANCOISE MARIE CLAIRE PINTATdissolvedGERHARD ABENDSCHEINdissolvedGUILHEM BASSOULdissolvedGUILLAUME DEDIEUdissolvedIMAD SIDANIdissolvedISMAEL TALLdissolvedJEAN CHRISTOPHE GODCHAUXactive[ND]activePHILIPPE JEAN CLAUDE SICAUDdissolvedRADIA HICHRIactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100