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Sole trader dossier

YACINE DJILI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-07
KYBE ID: FR-898009659 · 898009659 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameYACINE DJILI

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Registration898009659

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Statusdissolved

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Incorporated2021-04-07

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Registered address9 RUE JEAN MERMOZ, 94310 ORLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADNENE GUESSOUMactive CAROLINE ALISON ANNE LAURENCINdissolved CHRIF BELLAHOUEL LAHOUELactive Evelyne Rosalie CHETANactive Laurenn Cynthia Sara Amoussouactive LIVING AUTOMOBILEactive LOVANIAINA RAHARIJAONARIVELOactive MAISON CHALI-NAdissolved MANAMPISOA HERBRERT RALIBERAactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active ND PRESTIGEactive PLANETE SUCREEactive ROMY CECILIA EGANA OGAZdissolved TAMARA MODVALdissolved TMD DRIVERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100