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Sole trader dossier

NADER YATIM

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-919882449 · 919882449 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADER YATIM

fr_inpi

Registration919882449

fr_inpi

Statusactive

fr_inpi

Incorporated2021-01-01

fr_inpi

Registered address7 RUE JOSEPH DIJON, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN BERNARD CUGUILLEREactive Antoine BURTINactive ARIANE SIAHPOOSHactive ASSOCIATION CONTRE-COURANTactive ASSOCIATION SUBSTANCE REVEactive CARROUSEL SARLdissolved CERCLE DES GASTRONOMES BOURGUIGNONSactive DIALLOUBE SARLdissolved DIAW NDIAYE SARRdissolved FRANCOIS PATRIG BORIS ALAOURETactive GURMEET SINGHdissolved HIGH 2 ASactive H&Vactive JEAN JACQUES LAVAILLdissolved JULIE GOURdissolved LAHLOU RACHEDIactive L'EBOUILLATOIREactive MATHILDE THOMASdissolved MONGI COIFFUREdissolved MOSBAH VOYANCE ET ASTROLOGIEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100