DOSSIERS / YASSER BOUYANFIF
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Sole trader dossier

YASSER BOUYANFIF

FRANCE · SOLE TRADER · INCORPORATED 2021-02-22
KYBE ID: FR-894358225 · 894358225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YASSER BOUYANFIF
fr_inpi
894358225
fr_inpi
active
fr_inpi
2021-02-22
fr_inpi
40 RUE edouard delanglade, 13006 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AC SINDRESactiveAGOP PAPAZIANdissolvedAREZKI LARBESdissolvedARNAUD LOUIS ANDRE CHAVALARIASactiveBVAdissolvedCAMILLE MOLINIERdissolvedCAMPIdissolvedCHRISTIANEactiveJEAN-BAMINdissolvedJOSETTE GINETTE RICCIdissolvedJULIE ROMANactiveKHOUCHA EL GUIDIdissolvedLES ENFANTS DE LA MEDITERRANEEactiveLORANNE CHANTAL FLORENCE GROELLdissolvedMARIE JOSEE AGUSTINdissolvedMathilde Ginesyactive[ND]dissolvedSANDRA BLANCHARDactiveSARL EXPLOITATION ET DISTRIBUTION VAGAdissolvedSINDRESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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