DOSSIERS / YASMINE TRAIBA
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Sole trader dossier

YASMINE TRAIBA

FRANCE · SOLE TRADER · INCORPORATED 2024-08-09
KYBE ID: FR-931437339 · 931437339 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YASMINE TRAIBA
fr_inpi
931437339
fr_inpi
active
fr_inpi
2024-08-09
fr_inpi
17 BD de Strasbourg, 62000 Arras
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MBH CONSULTINGdissolvedACDAPdissolvedADTdissolvedAlexandra Francoise Vanessa LABOURELactiveAPROFIMOdissolvedARCHIM3DdissolvedARRAS LES PROS DE LA MAISONdissolvedARTOIS AUTOactiveASSURANCES VIGREUXdissolvedAURELIEN DELBECQUEdissolvedBATI AVENIRdissolvedBENOIT DELERUEactiveBIG ET NOUFactiveBLANCHART DIETETIQUEdissolvedCLEAN CONCEPT GRVactiveCONFORM-ITactiveDE L'ART NOUVEAUactiveDELMAR IMMO COURRIERESactiveDUBOST ET COMPAGNIEdissolvedECO BACSactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100