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Sole trader dossier

YEASIN ARAFAT

FRANCE · SOLE TRADER · INCORPORATED 2022-03-03
KYBE ID: FR-910955004 · 910955004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameYEASIN ARAFAT

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Registration910955004

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Statusdissolved

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Incorporated2022-03-03

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Registered address4 RUE DE SCHERWILLER, 67100 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACHRAF DRIOUICHdissolved Alicia Pilaractive BILAL IGHMOURACENEdissolved CAROLINE GANGLOFFdissolved CONSTANTIN TUDORACHEdissolved DISTRI & GOdissolved GUY ZIEGENBEINdissolved MAMADOU MOUCTAR BAHdissolved MARIAMA BALDEactive MILIAUSHA GABUTDINOVAactive MK CONSTRUCTIONdissolved Nasratullah khairkowaactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active RENE KOPFdissolved SONAY DEREdissolved VL TRANSPORTactive

+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