DOSSIERS / ABDESSLAM EL YACOUBI
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Sole trader dossier

ABDESSLAM EL YACOUBI

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-923232946 · 923232946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDESSLAM EL YACOUBI
fr_inpi
923232946
fr_inpi
active
fr_inpi
2023-04-01
fr_inpi
31 RUE RACINE, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AITHIC SASdissolvedALAIN VIRIDAUDdissolvedANDRIAN ANDRITCHIactiveBENJAMIN RENARDactiveCATHERINE CAMUSdissolvedCHRISTOPHE FESSYdissolvedDoina MusetactiveELSA PAUPERTdissolvedENTREPOT RACINE ANTIQUITESdissolvedFRANCE ENTRETIEN BATIMENTdissolvedFREDERIC GASTON URSMER PALLARDYactiveGARNIER LAMOTTE PAYSAGISTESdissolvedHELIUMdissolvedIND DOS SANTOS ET ATILHO AMADOactiveJEAN AUCHEdissolvedJEAN CLAUDE BAILLAVOINEdissolvedJOHAN BASKOVECdissolvedLAURE HELENE SZKATULSKIdissolvedMADELEINE KOUDOUdissolvedMOHAMED SHARIF OUEDRAOGOdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100