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Sole trader dossier

Abdessalem Yanis Menkoucha

FRANCE · SOLE TRADER · INCORPORATED 2025-11-07
KYBE ID: FR-993547652 · 993547652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdessalem Yanis Menkoucha

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Registration993547652

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Statusactive

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Incorporated2025-11-07

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Registered address1 RUE des Ecoles, 94140 Alfortville

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AM TRANSPORTdissolved ARCHAK OHANYANdissolved ARTEM GRIGORIANdissolved ASSOCIATION NATIONALE ARTS ET CULTURESactive AZNIV MINASSIANactive CLEMENT SHIMONN UZANdissolved ECOGREENactive ELODIE BOZECdissolved EURO BATdissolved HRIPSIME HAKOBYANactive isa abdelmadjid abbasdissolved JOSEPH DUNOYERdissolved LAURA FRIEZdissolved LYDIA LECAUDEYdissolved MERCREDI-CREATEURS D'IMAGINAIREdissolved M S BARBECUEdissolved Mylène Létondissolved [ND]dissolved [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100