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Sole trader dossier

AWA N'DEYE YAFFA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-13
KYBE ID: FR-893258640 · 893258640 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAWA N'DEYE YAFFA

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Registration893258640

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Statusactive

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Incorporated2021-01-13

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Registered address26 RUE DU QUATRE SEPTEMBRE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AID BCPactive ASSOCIATION DU CENTRE DENTAIRE 4 SEPTEMBRE DENTALPLANactive AUDE NOEMIE WEILL RAYNALactive DAVID MATHIAS MARIE COUSINdissolved DOMINIQUE FLORENCE LANSALOTactive DOMINIQUE HENRI ROBERT HATRYdissolved D.P. CONSEILactive FLORENCE DECKdissolved FLORENCE DECK AVOCATdissolved FOURRURES CLAUDEdissolved FREDERIQUE LAINEdissolved ISI CAVEdissolved JOSEPH PESCIdissolved LA FUSEE LIVEactive LA GRISEdissolved MAGE AVOCATSactive MAX JEAN-LUC BENOIT JAEGERdissolved MERIMEE AVOCATSactive MOREL D'ARLEUX AVOCATdissolved MSE AVOCATSactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100