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Sole trader dossier

Abdulkhalid Yasini

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-930489711 · 930489711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdulkhalid Yasini

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Registration930489711

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Statusactive

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Incorporated2024-07-08

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Registered address26 RUE Henri Matisse, 68200 Mulhouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELKADOUS LEMMOUCHIactive Adriana Rojaactive AMBLI-PHONEdissolved ASLAN ANATOLIEVITCH GONOVdissolved ASLAN SALIKHOVdissolved BELFIL LAVAGE EURLdissolved BMAdissolved CELINE DZIADZAMIdissolved CHAKIB LAMINEdissolved ENRICO FLORESdissolved FATMA CANSEVERdissolved GERARD ALOYSE JOSEPH EHRETdissolved Hussain Ali JAFARIactive JEAN NOEL SIMONdissolved Manar Melkiactive MCA FERMETUREdissolved MCA SARLdissolved meisam jafariactive Mohsen JAFARIactive MOUSSA YATTABAREdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100