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Sole trader dossier

Dalil Samy Yazi

FRANCE · SOLE TRADER · INCORPORATED 2023-11-20
KYBE ID: FR-981697592 · 981697592 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDalil Samy Yazi

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Registration981697592

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Statusactive

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Incorporated2023-11-20

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Registered address6 AV Jean Jaurès, 92700 Colombes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

abd el kader derouichedissolved ARTEKAdissolved AURELIEN LEROUXdissolved BAPTISTE MARCdissolved BING YU LINdissolved CHICKEN4SEASONSdissolved F15 AUTO STYLEdissolved FARID ZAAZOUAdissolved HAI PING JINdissolved HONG KONG COLOMBESdissolved jeremy rouillardactive KEVIN DJOMATCHOUA KADJIdissolved LABORATOIRE ADENTISdissolved Laurie Pedelucqactive LUX CAR'Zdissolved MAA TRAITEURactive MICHEL ANDRE PITIOTdissolved MOHAMED ALI HAMLAOUIactive MOHAMMED MADMARdissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100