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Sole trader dossier

YANIS MAMOUNI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-26
KYBE ID: FR-880870407 · 880870407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYANIS MAMOUNI

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Registration880870407

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Statusactive

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Incorporated2024-01-26

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Registered address258 AV Justin Catayee, 97300 Cayenne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AI SOLUTIONactive CARBON TRANSFORMactive CAROLINE GEISSdissolved CS GESTIONactive DYMO BATdissolved EMERSON ROBSON NASCIMENTO DE OLIVEIRAdissolved Eva Juliette Leiboviciactive EZEQUIEL ALVES DE OLIVEIRAdissolved GARNET RUSSEL PERIGNYactive GINKO Bactive GSCSdissolved GUYANE ATLANTIC FISHINGdissolved IZYLOVEdissolved JASMELI IMPORT EXPORTactive KELEXdissolved L'ART DE L'AMEdissolved LE MAKI 55active LF CLIM-ELECdissolved LP CAPITALactive LPGdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100