DOSSIERS / ASSAFI YAHYA ISMAEL
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Sole trader dossier

ASSAFI YAHYA ISMAEL

FRANCE · SOLE TRADER · INCORPORATED 2022-06-16
KYBE ID: FR-914406111 · 914406111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSAFI YAHYA ISMAEL
fr_inpi
914406111
fr_inpi
dissolved
fr_inpi
2022-06-16
fr_inpi
3 ALL DES PLATANES, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDOUL GHADIRY BALDEactiveABDULLAH AZIMIdissolvedABDUL RAQEB ABDUL RAQEB SHINWARIdissolvedABDUL SAMAD SAMAD ABDUL SAFIdissolvedAHMED ALI IBRAHIMactiveAHMED SHIPONdissolvedAHMED SUMON MD RIADdissolvedalam khanactiveAMADOU OURY DIALLOdissolvedAZIZULLAH BABAKARKHILactiveFAISAL AHMADZAIactiveHAMIDULLAH POPALZAIdissolvedHAOWS KHAN MAROFKHAILdissolvedIHSANULLAH NIAZIdissolvedISSA ABOUSHWITA NASSERdissolvedJAMAL UDDIN JAMAL UDDIN RASOULIdissolvedKASSOUM BAMBAactiveKHALIL GERMAIN KONEdissolvedLAMIN SUSOHOdissolvedLESLY BAPTISTEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100