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Sole trader dossier

NADIA YEFSAH

FRANCE · SOLE TRADER · INCORPORATED 2023-06-08
KYBE ID: FR-953138369 · 953138369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA YEFSAH

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Registration953138369

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Statusactive

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Incorporated2023-06-08

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Registered address39 RUE Jules Vanzuppe, 94200 Ivry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKSHAYAdissolved AMMANdissolved AYMERIC DUBETactive CHRISTOPHE EMILE VALLATdissolved FARID HAMDAMdissolved FERNANDA ALVESdissolved JACKY ANDRE MARIE VILLAYdissolved JASWINdissolved KHADIJA BOUGOURdissolved KOUSSEILA TAGOUNIT HAMOUdissolved MUSTAPHA BEN BRAHIMactive [ND]dissolved ROOZBEH SOLTANIdissolved ROSE FERROactive RUGBY BARdissolved SALIMA BOUDINAdissolved SARL ORAdissolved T-PHASEactive Zoé LACROIXactive

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