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Sole trader dossier

YANIS DA CUNHA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-890051956 · 890051956 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYANIS DA CUNHA

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Registration890051956

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Statusactive

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Incorporated2020-10-15

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Registered address7 RUE MEILHAC, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DAVID NOY VONGKHAMLAdissolved FAWZI ABOUELSOUDdissolved IBRAHIM SOUDYdissolved JEAN-PIERRE LOUIS GEORGES DEHARBEdissolved JI HYE SHINdissolved KHAMSOUK PHONPHACHITHactive KONGPAKANH RASPHONEdissolved LAID KHANICHEdissolved MAKHLOUF DIDAOUIdissolved MICHEL CLAUDE VIEMONdissolved MOHAMED DERROUdissolved Moussa Nianganeactive [ND]active [ND]active PHONESIRISAVANH PHONESAVANHdissolved RACHID YAHOUIdissolved SALIF SAKHOdissolved TAHAR HEKIMIdissolved VONGRATH PHETSARATHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100