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Sole trader dossier

ABDELGHANI YACINE DAOUDI

FRANCE · SOLE TRADER · INCORPORATED 2024-11-09
KYBE ID: FR-935175315 · 935175315 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELGHANI YACINE DAOUDI

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Registration935175315

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Statusactive

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Incorporated2024-11-09

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Registered address103 RUE de Grenelle, 75007 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDELKADER MESSAOUDdissolved ADAMactive AG CAPITALdissolved AMAT SPA MANAGEMENTdissolved AMAT SPA MANAGEMENT GUIDELdissolved AMBASSADE NOUVELLE ZELANDEactive AMIRAL CLIMATE SOLUTIONS - DEBT FUND 1active AMIRAL GROWTH OPPORTUNITIESdissolved ANTOINE FRANCOIS JOSEPH KIRRYactive ARPP - ASSOCIA RELATION POUVOIRS PUBLICSactive ARTEMID-CA II S.L.P.active ARTEMID GPdissolved ARTEMID SENIOR LOAN III S.L.P.active ASS COMITE D ENTRAIDE DE L EXTRA MUROSactive ASU GROUPE TVA GROUPE CCFactive ATALANTE INVEST 1dissolved ATALANTE INVEST 2dissolved ATALANTE INVEST 3dissolved AURELIE SENDERdissolved BABIN HOLDINGdissolved

+79 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100