DOSSIERS / YAMIN MBAREK DAAS
← SearchExport PDF
Sole trader dossier

YAMIN MBAREK DAAS

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-921539458 · 921539458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YAMIN MBAREK DAAS
fr_inpi
921539458
fr_inpi
dissolved
fr_inpi
2022-10-03
fr_inpi
2023-12-22
fr_inpi
89 RUE DE LA REPUBLIQUE, 42350 LA TALAUDIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT MARCEL VALLINdissolvedANDRE THIZYdissolvedARMAND MOHAMMAD BEIGUYactiveBERNARD FERDINAND LEBLANCdissolvedBERNARD GACONdissolvedBE STRONG COACHINGactiveCHRISTIAN VIALdissolvedLOIRE INSTALLATIONS MATERIELS ALIMENTATIactiveMALIK OUAAMARIactiveMARC EXBRAYATdissolvedMARIE FAYOLLEdissolved[ND]dissolved[ND]active[ND]activeOLIVIER PEYRACHEdissolvedRACHID AOUIMEURdissolvedSTE FOREZIENNE DES PLASTIQUESdissolvedTHIZY ANDRE ET MAGRO LAURENTdissolvedVALERIE HENRIETTE RAYMONDE DUGASdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off