DOSSIERS / DOCTEUR YASSINE BRAHIM
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Company dossier

DOCTEUR YASSINE BRAHIM

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-918014119 · 918014119 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOCTEUR YASSINE BRAHIM
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918014119
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dissolved
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Professional LLC (SELARL)
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2022-08-01
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100 RUE EMILE BASLY, 62400 BETHUNE
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86.22C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELLAH TAHIRactiveADRIEN BARRIERdissolvedALEXANDRE GRAPOTTEactiveALEXANDRE MENSIERactiveANDRE PATOIRactiveANESTH ARTOISactiveARTOIS LITTORAL SIHdissolvedBERNARD GENETdissolvedCABINET DE CHIRURGIE MAXILLO-FACIALE ET STOMATOLOGIE DU DOCTEUR BENAICHAactiveCAROLE NOYELLEactiveCATHERINE MERESSEdissolvedCENTRE OPHTALMOLOGIQUE DE L'ARTOISdissolvedCHIRURGIE ARTOISdissolvedCLAUDE REGNIERdissolvedCLEMENCE MARIE JACQUETactiveCOMITE D'ENTREPRISEactiveDAVID CHAPNIKOFFactiveDRS BRAHIM FIEVET HEGAZY MURAYI PATOIRdissolvedFREDERICK JACQUES DE STE MAREVILLEactiveGERALD ARSENE FERNAND GERARD LORRIAUXactive

+27 more

People with significant control

1 people
NameRoleFromSource
YASSINE BRAHIMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

YASSINE BRAHIM (officer) matches PEP Yassine Brahim — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100