DOSSIERS / FRAHATI ALI YAHAYA
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Sole trader dossier

FRAHATI ALI YAHAYA

FRANCE · SOLE TRADER · INCORPORATED 2020-04-17
KYBE ID: FR-884846932 · 884846932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRAHATI ALI YAHAYA
fr_inpi
884846932
fr_inpi
active
fr_inpi
2020-04-17
fr_inpi
2 ALL PAUL CLAUDEL, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDRAMANE BIYA CISSOKOdissolvedADNEL LAMARREdissolvedALAIN SIMON RODOLPHE BOISBANdissolvedAlan PizeuildissolvedAMINATA ABDOULAYE CISSEdissolvedAUDLIN METELLUSdissolvedAUDREY BARLAGNEactiveBABYLONE DRIVEdissolvedBEATRICE ABENA AHUDDEdissolvedEURL FRANCE BATIMENTdissolvedEVOLUTION TECHNOLOGY AND DEVELOPMENTdissolvedFERNANDO JORGE TAVARESdissolvedFOMOSREdissolvedGONSALVES SERVICEactiveGUSTAVE NGUELE ZAMBOdissolvedHAMICHE BOUCENNAdissolvedHEMON WILLY JUHUDIEL GANAactiveJacques KinsionaactiveJAMAL EDDINE DIOUANEdissolvedJESSY VANITOUdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100