DOSSIERS / BACHIR BEN YAHYA
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Sole trader dossier

Bachir BEN YAHYA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-12
KYBE ID: FR-982433385 · 982433385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bachir BEN YAHYA
fr_inpi
982433385
fr_inpi
active
fr_inpi
2023-12-12
fr_inpi
149 RUE du Faubourg Bonnefoy, 31500 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
149 HAIRCUTSdissolvedACCESSOIRES DISTRIBUT ELECTRO MENAGERdissolvedADREIT FRERESdissolvedA.N.C.A.(ASS POUR UNE NOUVELLE CONSOMMATION ALTERNATIVE)activeARLETTE EMILIE ESQUERREdissolvedCAROLINE GASNAULTactiveCLEMENT CHRISTIAN JEAN FERNAND MELETdissolvedCOMPAGNIE SOIS, FAIS ET RISactiveCOMPTOIR LANGUEDOCIEN ELECTRO-MENAGERdissolvedCUT FINGERactiveDANIEL CAMPDORASdissolvedEASYCOMdissolvedERIC TILO SANCHISactiveESPACE FRANCE INFORMATIQUEdissolvedESPACE FRANCE INNOVATION E.F.I.dissolvedESTAMPAIREactiveFLORENT BELLOCdissolvedHENRI JACQUES MAURELdissolvedJ2EdissolvedJEANNE NAVALLONdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100