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Sole trader dossier

Yannis Rayan CHIBANI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-10
KYBE ID: FR-927500611 · 927500611 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYannis Rayan CHIBANI

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Registration927500611

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Statusactive

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Incorporated2024-04-10

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Registered address2 RUE Sarda Garriga, 97430 Le Tampon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

APEX DENTAIREdissolved BOURBONdissolved CANASUCdissolved CATHERINE YOLANDE SARRUTactive CHOKAactive FLAMBOYANTactive GERARD TUMIOTTOactive ISABELLE FLATINdissolved MAEVA ANAELLE HOARAUactive PAR TROISactive PIERRE VRELactive SCI CAMILLEdissolved SCI CESARdissolved SCI JASMINdissolved SCI PIERRESdissolved SCI YLANGdissolved SCM LOISEL ET MARSANdissolved SELARL DU DR VRELactive SELAS BAOBABdissolved ZORGdissolved

+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