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Sole trader dossier

KAWTHER YASMINE BENTAHAR

FRANCE · SOLE TRADER · INCORPORATED 2021-03-30
KYBE ID: FR-897781761 · 897781761 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAWTHER YASMINE BENTAHAR

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Registration897781761

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Statusactive

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Incorporated2021-03-30

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Registered address15 RUE LOUIS BLANC, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELINE HATEFI MOFRADdissolved ADELINE HATEFI-MOFRADdissolved ANNETTE MARIE ELISABETH GRANDJEANdissolved AYOUB WAHIDactive DAVID ABOUCAYAdissolved FRANCK REZZAKactive KEVIN BERTELOOTdissolved MARCELINE BELLAICHEdissolved MARC JACQUES DELOUISactive MAZOU TRANSPORTdissolved MOHAMED MSADAKdissolved [ND]dissolved [ND]active [ND]active PATRICIA DONSKOFFdissolved PHILIPPE CHRISTIAN MARIE LEFEBVREdissolved PLUS QU'UN SOURIREactive QUINCE CONSTRUCTIONdissolved RENE COMTEdissolved

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