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Sole trader dossier

YASMINE NEDJLA LOUANCHI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-24
KYBE ID: FR-881913776 · 881913776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYASMINE NEDJLA LOUANCHI

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Registration881913776

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Statusactive

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Incorporated2020-02-24

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Registered address16 RUE CLOTILDE GAILLARD, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABCactive ABDESSAMAD YOUSFIdissolved ALEXAN MESROPYANactive CEDRIC AUGERdissolved CHRISTOPHER DA CUNHAactive DELANO JONASdissolved DE TOUTE FACONactive DJAMEL BEDAIEdissolved GERALDO ESDRAS PINTOactive GRACIA PINTOdissolved JEUNESSE DE NOUVELLE FRANCEactive KAMAL CHOUKBIHdissolved KARINE JEANINE SYLVIANE BOUSIGNIEREactive LAETITIA Odette Yvette BERVILLIERactive [ND]active [ND]active [ND]dissolved NESSIM BEDAIEactive STEPHANE AUGERactive WEN DIT ARTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100