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Sole trader dossier

Philippe YANN Wasilewski

FRANCE · SOLE TRADER · INCORPORATED 2024-09-27
KYBE ID: FR-881366629 · 881366629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePhilippe YANN Wasilewski

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Registration881366629

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Statusactive

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Incorporated2024-09-27

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Registered address36 B RUE Hoche, 93500 Pantin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADIB & HOUWEIDA TRAITEURactive BIBOactive CHOKRI BEN MOHAMED BOUDOURdissolved CLASSIC INTERNATIONALactive DJABARIA BENOMRANEdissolved KUSKUSactive MARIE-CLAIRE OKANDZAdissolved MBSdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved NEVSEHIRactive PAPAK JUNIORactive PASCAL ANDRE PAUL LOBRYdissolved SOCIETE CIVILE LOBRY BERTAPELLEdissolved YOUSEF RESTO RAPIDEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100