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Sole trader dossier

RAOUF YAHYA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-24
KYBE ID: FR-889342556 · 889342556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAOUF YAHYA

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Registration889342556

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Statusdissolved

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Incorporated2020-09-24

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Dissolved2024-12-31

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Registered address4 RUE TARDIEU, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALIX HELYETTE CHRISTIANE CHOUKROUNactive DENISE REVAULTdissolved FLEUR DELESALLE SARLdissolved FOUR SEASONSdissolved FREDERIC SALAUNactive GERMAINE LAIKdissolved JEAN PIERRE ANDRE CHARLETactive KASSOUM KONOKEOUdissolved LA PERLEactive LAURINE HAVIOTTEactive Lucas Gianni Dellangelaactive MARIA JOHNSENactive MEDITERRANEAN CONSULTINGactive MOHSEN EL SAYED AZZAMdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved OP OP OPactive OUSSAMA SEMLALAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off