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Sole trader dossier

YASMINA KHALIKANE

FRANCE · SOLE TRADER · INCORPORATED 2021-08-24
KYBE ID: FR-902153352 · 902153352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYASMINA KHALIKANE

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Registration902153352

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Statusactive

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Incorporated2021-08-24

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Registered address33 RUE CUGNOT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRYSALEADdissolved DAVID PERIBOISdissolved ESPACE VISIONdissolved FELIX SOFIANE ALOIS BADJAdissolved LOIC PELTIERactive Louise Duractive LOVE AND THE BOYSactive MIKHEIL SALTKHUTSISHVILIdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active RUBEN COHENactive SIMON COHENdissolved SMART MICE LTD INTactive THIERRY SEBASTIEN BERBYdissolved VIRGINIE MEGEVANDdissolved

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