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Sole trader dossier

ALI YAGHOUBI

FRANCE · SOLE TRADER · INCORPORATED 2025-05-28
KYBE ID: FR-944532795 · 944532795 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI YAGHOUBI

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Registration944532795

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Statusactive

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Incorporated2025-05-28

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Registered address4 RUE Henri Murger, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN HENRI GUY FINETdissolved Anton Revaactive basile marie jeremy trouilletactive CECILE ANNE-MARIE GROSSETdissolved GERARD PESCHEUXdissolved INSTASECURITEdissolved INVESTHAIKdissolved JEAN LUC CHELLYdissolved JONATHAN ABRAHAM LEVYdissolved LA TIERCEactive LAURENT JACQUES AYACHEdissolved LOOKOOMdissolved MATTHIEU LAURENT SYLVERE TALLECactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active NEOMEDIA DIGITALdissolved OMBELINE AUDE NATHALIE MONIQUE MASSEactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100