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Sole trader dossier

YASMINE HADDAD

FRANCE · SOLE TRADER · INCORPORATED 2023-02-09
KYBE ID: FR-923046361 · 923046361 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYASMINE HADDAD

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Registration923046361

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Statusactive

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Incorporated2023-02-09

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Registered address14 RUE DE MONTMORENCY, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE ROMAIN PEREZdissolved ALICIMMOactive ASSOCIATION FOLIE EN GRAINSactive CD INVESTdissolved CHARLOC HOMES FAMILYactive CHARLOC HOMES IMMOBILIERdissolved CHARLOC HOMES PROMOTIONdissolved CHARLOC HOMES RENOVATIONdissolved CHARLOC HOMES SUITESactive CHARLOTTE MARIE LOUISE BOYERactive GINETTE DULONGdissolved JULES NOUAILLEdissolved NADIA THIROUINactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active VOYAGE EN BALLONdissolved

+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