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Sole trader dossier

AMINE YAHIAOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-07
KYBE ID: FR-883993651 · 883993651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMINE YAHIAOUI

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Registration883993651

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Statusdissolved

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Incorporated2020-06-07

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Dissolved2023-12-31

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Registered address17 RUE SAINT JUST, 93120 LA COURNEUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDULLAH AL FAYSALactive ALMAdissolved CABALLERO ET CIEdissolved CVALdissolved FLORENT GOHIERdissolved ISSAM TRANSPORTdissolved ISSFOF EXPRESSdissolved LJCactive LOUBAGS & COactive Marie Joseph Mawuenam Maranatha Amouzouactive MFIactive [ND]dissolved NIRUNDTHAN PARAMESWARANdissolved PEK TANdissolved PHILIPPE HABIBdissolved RAJENDRAN SIVARAJANdissolved RAMY ATALLAHactive ROSHAN TELECOMactive STEPHANE SOMdissolved YASIN ERDEM AKINCIdissolved

+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

Insolvency timeline

1 events

2023-12-31Dissolved / struck off