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Sole trader dossier

YACINE EDEI AMLA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-27
KYBE ID: FR-889905964 · 889905964 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYACINE EDEI AMLA

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Registration889905964

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Statusactive

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Incorporated2020-10-27

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Registered address19 RUE JEAN MOULIN, 77000 MELUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALTIEYP MOHAMMED ADAMdissolved Aria Zatiactive BHMdissolved CINDY PRESTIGEactive Codyne Sarha M'POKA N'KODIAactive JEAN PIERRE SZELGOJOWSKIdissolved JOAQUIM MANUEL PARALTAdissolved LAMINELECdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active RADIO SIMIN BOLIVARactive ROSNEL FRANCOISactive STEEVE ANDRE ROLAN DREUXdissolved SURAJ RAJAGOPALactive YACINE ASSIdissolved

+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