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Sole trader dossier

Marius Nello Yahmi

FRANCE · SOLE TRADER · INCORPORATED 2024-08-13
KYBE ID: FR-931505457 · 931505457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarius Nello Yahmi

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Registration931505457

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Statusactive

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Incorporated2024-08-13

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Registered address8 RUE Fernand Foureau, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDEL SALAM SADOUDIdissolved ALI HUJAT GUILLOdissolved ANITA DEL VITTOactive DOMINIQUE REVESTactive FRANCINE OUEDRAOGOdissolved JEAN KESNER COMPRENDREdissolved JIMMY RIBEIROactive LOUKA CHRISTOPHE DENIS NORDINE MASSETdissolved MARCO BRUCE DE FREITASdissolved MUSTAPHA BOUKELLALdissolved [ND]active NGOC LE NGOactive NICOLE DUCHEMINdissolved NK17dissolved NOURA SAFRAOUIdissolved NOUREDDINE DRICIdissolved RIVKA ANKRIactive SYLVIE GOSSEREZdissolved VALERIE MASSETactive

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