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Sole trader dossier

YANIS MELVIL FALLARD

FRANCE · SOLE TRADER · INCORPORATED 2022-11-04
KYBE ID: FR-921113288 · 921113288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYANIS MELVIL FALLARD

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Registration921113288

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Statusactive

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Incorporated2022-11-04

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Registered address49 RUE DE LA GRANGE AUX BELLES, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AURELIE ANNE ALEXANDRA ISABELLE FAUXactive BABACAR DIOPactive BAT PARISactive CARINE GRONDINdissolved GUIMAUVEdissolved ISABEL MENDESdissolved JEAN-MARIE PINAULTactive KHALED MERTAHdissolved LASSAAD BEN OTHMAN BEN YEDDERdissolved LE 56 IMMOdissolved LE 6 IMMOdissolved MARION DELIDAISactive MOHAMED-SALAH EL BALTIdissolved MUZ SOLIDAIRESactive NANA SOBACdissolved [ND]active PAX MUSICAactive PHILIPPE ASSEF PHILIPPEdissolved SCI LES EMERAUDESdissolved YANNIS HAMIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100