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Sole trader dossier

Yanis Hammache

FRANCE · SOLE TRADER · INCORPORATED 2024-05-31
KYBE ID: FR-929373256 · 929373256 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYanis Hammache

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Registration929373256

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Statusactive

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Incorporated2024-05-31

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Registered address14 RUE des Rosiers, 92800 Puteaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTONIO AUGUSTO COSTAdissolved C2X-SERVICESdissolved CELINE CLAIRE POUPIERactive FRANCINE BONNAMYdissolved Gaelle BIHINactive LAVIGNE MORGANAactive LIN SUNactive LIU ZONGactive MARILYN IMADdissolved [ND]active [ND]active [ND]active NOUVEAU YUAN TONGdissolved Olivier Khuatdissolved OLIVIER KHUATactive SCUDERIA CHIOLOactive YI WANGdissolved ZEIactive ZEIELEdissolved

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