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Sole trader dossier

Minade YAHIAOUI

FRANCE · SOLE TRADER
KYBE ID: FR-948765094 · 948765094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMinade YAHIAOUI

fr_inpi

Registration948765094

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Statusactive

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Registered address407 SQ Jacques Prévert, 91000 Évry-Courcouronnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI DEKHILIactive El Biguilemdissolved INFLUENCE MOVEactive KIANZA KIDIMBUdissolved LOCA VTCdissolved MAYNEL DJAMILA SMAILdissolved MELBA INECE GAELLE IRABEdissolved MOHAMED BACHIRIdissolved [ND]dissolved [ND]active OVERTON MAGLOIRE IRABEdissolved PALLARES D LEBAILLY Edissolved PIMMS D EVRY-COEUR ESSONNEactive ROCHE SOUVESTRE JOSEPH DE LAactive RUNA KHANOM EP TOFOZZULdissolved SADIO COULIBALYactive SAFRdissolved SELVAN KARUNAMURTHYdissolved Serdar ARSLANactive

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