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Sole trader dossier

YACINE KODASSE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908351224 · 908351224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYACINE KODASSE

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Registration908351224

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Statusactive

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Incorporated2022-01-03

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Registered address28 AV DE L’AGENT SARRE, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABIS ALARME BUREAUTIQUE INFORMAT SERVICEactive ANABELLE DE MATOSdissolved CARDOZO CLOTHING COMPANYdissolved CHRISTIANE CATALAFINIdissolved Elisa PONSactive EMACHactive GHOZZI TECH GTactive HOSPITALITY BOXdissolved JIE MINdissolved KAYOMBO MUTAMBAdissolved LIBERTY PERMISdissolved PAPA YATMA SOWdissolved PATRICK TRUSCHdissolved PPKMdissolved SARAH VALERIE PELEGRINdissolved SCI PALTANdissolved VARUJAN GARABEDYANdissolved WOMEN COIFFUREdissolved YOSIRA ZOUAOUdissolved

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