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Sole trader dossier

Yacine Sufyan BAHI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-22
KYBE ID: FR-927972554 · 927972554 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYacine Sufyan BAHI

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Registration927972554

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Statusactive

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Incorporated2024-04-22

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Registered address5 RUE Gabriel Laumain, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANOTHER NIGHT OFFactive BOCKERdissolved Clément Razatactive ERVAactive EXTREME CREAdissolved HENRI KUNSTLINGERdissolved JULES WACQUEZdissolved L'ADRESSE SANTEactive LEROY MBdissolved M BARONIANdissolved MICHELLE SHADJAdissolved PAKO SARLdissolved PAULINEactive PAULINE MANON FREJATdissolved PIERRE CHRISTOPHE AVERSENGdissolved QUATERNAIREactive ROSEactive STILL MOVE PRODUCTIONSdissolved TELGAactive

People with significant control

0 people

Name	Role	From	Source

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