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Sole trader dossier

RIDA YACOUBI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-20
KYBE ID: FR-890958077 · 890958077 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRIDA YACOUBI

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Registration890958077

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Statusdissolved

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Incorporated2020-11-20

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Registered address46 AV DE SAVIGNY, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Ahmed Majniouiactive ART DECOdissolved AUDIBERT TURLETdissolved BCB ELECdissolved CHRISTELLE CAFEactive ECO - CITEactive IMANE MOKRANEdissolved KS CARSactive MARIE-PIERRE BENOIST-D ANTHENAYactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved POWER GLASSdissolved SAVVEVA FEBRIZdissolved Senuka veenupalarasadissolved SILVIA BARICactive SOC TRANSPORTS GUIDICI ERICactive VANESSA JOUATSA DONGMOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100