DOSSIERS / ALI YAICH
← SearchExport PDF
Sole trader dossier

Ali Yaich

FRANCE · SOLE TRADER
KYBE ID: FR-952408581 · 952408581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Ali Yaich
fr_inpi
952408581
fr_inpi
dissolved
fr_inpi
2024-10-23
fr_inpi
2 RUE Jehan Alain, 78230 Le Pecq
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXEY SHELKOPLYASOVdissolvedANNE-CHRYSTELE GIRAUDdissolvedANNE MARIE ANDREE ALIXdissolvedBENJAMIN HAWTHORNEdissolvedBERNARD JEAN HUE DE LA COLOMBEactiveBG2AdissolvedCERVUS INGENIERIEactiveCHRISTOPHE Philippe Jean KRAEMERdissolvedClaire Sophie AmiotactiveCOTIMMOdissolvedFLASHdissolvedFRANCOISE MARIE-FRANCE HOUDEKactiveFRANCOIS PHILIPPE GIRAUDdissolvedFREDERIK BELOUARdissolvedGREEN HMAdissolvedIMMOBILIER SUR SEINEdissolvedINDIVISION VILLERS MATTHIEU ET LAI YA-LINGactiveIPAM HOLDINGactiveISABELLE DUCHENESdissolvedJEAN CLAUDE LE COUVIOURdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off