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Sole trader dossier

YASSIN NASRI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-23
KYBE ID: FR-897667283 · 897667283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYASSIN NASRI

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Registration897667283

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Statusactive

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Incorporated2021-03-23

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Registered address3 AV DE SAINT-GERMAIN, 78370 PLAISIR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIS LOUVETactive ANTHONY ESTEVEdissolved BERNARD COSTEDOATdissolved CATHERINE VAUTHRINdissolved CHRISTIAN PELLETIERdissolved COU-KIdissolved EURL POLNY TRANSPORTSdissolved FREDERIC ALINEactive JEAN CHARLES FOURNIEdissolved JEAN MARTINdissolved KEVIN LOUIS GEORGES GUERINdissolved KING OF FRUITSdissolved LISE-MARIE GONZALEZactive MAGUY PAULETTE LUCIE DECOTdissolved MELANIE BROTTEactive M T ECHAFAUDAGEdissolved M TECHNOLOGIEdissolved [ND]active SOCIETE BATIMENT FRANCAISdissolved

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