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Sole trader dossier

YASMINE TABALAIT JOSIANE ZOUGGAGH

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-907634968 · 907634968 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYASMINE TABALAIT JOSIANE ZOUGGAGH

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Registration907634968

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Statusactive

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Incorporated2021-12-01

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Registered address7 RUE STANISLAS, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGELE BENEROSO BEJARANOdissolved BARBATRUC ASSOCIATIONactive CHEUCLE RESTAURATIONdissolved COPR 7 RUE STANISLAS 75006 PARISactive FLUIDO CONSULTdissolved ISABELLE MIGUETactive JACQUES BOBINdissolved JEAN-BERNARD DAUMAILdissolved LAURE FREDERIQUE MARIE SAUDINOSactive LAURENT DAUMAILactive LAURENT PERALDIactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active NICOLAS GRILLOTdissolved SCI DU 7 RUE STANISLASdissolved SOPHIE NELLY LECOURTdissolved VIMAPASAdissolved

+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