KYBE — See who's really behind any company

Sole trader dossier

IYAD TORKHANI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-27
KYBE ID: FR-924720212 · 924720212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIYAD TORKHANI

fr_inpi

Registration924720212

fr_inpi

Statusactive

fr_inpi

Incorporated2024-02-27

fr_inpi

Registered address28 RUE SEBASTIEN MERCIER, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABBASSE HATOUMactive Abdelrahim TORKHANIactive ABDRAHAMANY SISSOKOdissolved ADAM NAIRdissolved ASSOCIATION LA HARPE ENCHANTEEactive ELODIE DES LONGCHAMPSactive INGRID LAGARDEdissolved JAVIER AZNAREZdissolved KHALED BEN ALI MKAOUARdissolved KOULAI sylvestre guidyactive L ARCHE DE PHOENIXactive MAHAMADOU SISSOKOactive MAKAN MAGASSAdissolved MALHE MTSdissolved MATHIEU DES LONGCHAMPSdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100