DOSSIERS / MALIK YASNI
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Sole trader dossier

MALIK YASNI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-29
KYBE ID: FR-893789164 · 893789164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALIK YASNI
fr_inpi
893789164
fr_inpi
dissolved
fr_inpi
2021-01-29
fr_inpi
2023-12-31
fr_inpi
23 RUE ARCHEREAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMINE BOUFEDJIdissolvedANTOINE FERONdissolvedARLETTE JACQUELINE GERMAINdissolvedASS CULTURELLE SORTIVE DE LA ROSERAIEactiveASSOCIATION LISALISI (AL)activeASSOCIATION MERIBELactiveBADIS HSAINIactiveCHAKIB YOUSFIdissolvedDOMINIQUE GRANIERactiveDOMINIQUE VERDUZIERactiveGABY DERHYactiveGAOUSSOU KARAMOKOdissolvedISMAILA COULIBALYdissolvedJEAN FRANCOIS MAURICE MARILLdissolvedJONATHAN BENISTIdissolvedJONATHAN COHENdissolvedLE SAFARI 4 FOODactiveLES JUMEAUXdissolvedMAHMADU SACKOdissolvedMARC YOAN BENISTIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off