DOSSIERS / NAOUEL YAHIAOUI
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Sole trader dossier

NAOUEL YAHIAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-25
KYBE ID: FR-904758869 · 904758869 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAOUEL YAHIAOUI
fr_inpi
904758869
fr_inpi
active
fr_inpi
2021-10-25
fr_inpi
57 RTE d'Heyrieux, 69800 Saint-Priest
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN GOIRANDactiveANNE MARIE VALEROdissolvedBRUNO MARC LIMONETdissolvedCATHERINE CARactiveCHARLOTTE ROYERdissolvedCHRISTELLE CLAUDE DE CIANTISactiveDANIELLE SAGEactiveDELPHINE LAVALdissolvedEDDY MICHEL LONGINdissolvedFARIDA HADJ AMARactiveFILOMENA COUTINHOdissolvedJAMEL BOULMEDAISactiveJEAN MICHEL SCANELLAdissolvedJOELLE VALERIE PELIdissolvedLAURENCE FOUSSEactiveMATTHIEU MICHEL MAXIME DISDIERdissolvedMAXIME PASCAL BERTRAND FELIX GIROUDactiveMICHEL CALMEdissolvedMIHAIL CASIANactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100