DOSSIERS / YAEL SULTANA REINE TMIM
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Sole trader dossier

YAEL SULTANA REINE TMIM

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-912334232 · 912334232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YAEL SULTANA REINE TMIM
fr_inpi
912334232
fr_inpi
active
fr_inpi
2022-04-01
fr_inpi
14 RUE DE LA TOUR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE ROGER AUGUSTE LAHUREdissolvedASSOCIATION PEROU-UNI FOOTBALLCLUBactiveBAYIMMOdissolvedELIE BEN SOUSSANdissolvedELISABETH DU FAYET DE LA TOURactiveLEA MARIE MONIQUE MICHELE CHAPUTdissolvedMEJIA SANDOVAL MARIA FERNANDAdissolvedMIAE CHOactiveMOKHTAR MAHDAOUIdissolved[ND]dissolved[ND]active[ND]activeSCI DE LA CHEVALLERIE BAYARDdissolvedSCI HORIZONdissolvedSCI JEANdissolvedSCI MERIMEEdissolvedSCM DE PROFESSIONS LIBERALESdissolvedSOC TEINTURERIE PRESS TOURdissolvedSYND COPR DU 14 16 RUE DE LA TOUR 750active

People with significant control

0 people
NameRoleFromSource

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