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Sole trader dossier

YAHYA CHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: FR-913471330 · 913471330 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameYAHYA CHEIKH

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Registration913471330

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Statusactive

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Incorporated2022-05-02

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Registered address35 AV DE GRAVELLE, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BENOIT FRANCOIS JEAN CHASSANYdissolved CL-IC! INTERNATIONAL CONSULTINGdissolved CORINNE MESSODY MARIA SOUSSANactive DOMdissolved EDITIONS KARAKOLdissolved EDOUARD WALTHERdissolved FRANCOISE GOLD-DALG BIJOUXdissolved HACRYSactive IEVA VAITKEVICIUTEactive JANINE WALTHERactive MARIYA USACHEVAdissolved [ND]dissolved [ND]dissolved [ND]active REBECCA BELLITYactive SAS RAMIactive STEVE ASFEZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched