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Sole trader dossier

LATEFA KAFI YOUSFI

FRANCE · SOLE TRADER · INCORPORATED 2025-03-19
KYBE ID: FR-941348955 · 941348955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLATEFA KAFI YOUSFI

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Registration941348955

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Statusactive

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Incorporated2025-03-19

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Registered address45 RUE Lavoisier, 77000 Melun

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMIR ADEL LOUIZEdissolved ANTONIO CORREIAdissolved ARISTA INTERNATIONALdissolved ARSAdissolved AYECHE SALSOULdissolved AZA BATdissolved BELGA ENERGIEdissolved BOUMEDIENE FARESdissolved C T Tdissolved ETOFFEactive GOKHAN YILDIRIMdissolved HARMONIAactive JSP IMPORT EXPORTdissolved Kady Kikalaactive KHELIFA TRIKIdissolved KT TRANSPORTactive MALIKA BALGHADDARdissolved MARCHAND RENOVATIONdissolved MOHAMMAD ASIF QURESHIdissolved NAJOUA DARRAGIdissolved

+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