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Sole trader dossier

abdourachid Yahye hadji

FRANCE · SOLE TRADER · INCORPORATED 2025-12-24
KYBE ID: FR-998978647 · 998978647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameabdourachid Yahye hadji

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Registration998978647

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Statusactive

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Incorporated2025-12-24

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Registered address7 CHE du Grand Bois, 69120 Vaulx-en-Velin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDELALI SOLTANIdissolved ALPHONSE KOUMETIOdissolved AUTO NEGOCdissolved AZIZ HAMEDdissolved BALKAN CONSULTING LEGAL ET COMMERCIALactive BATRENOVactive DAVID DELAVICTOIREdissolved DB-FROIDactive EMMAdissolved ERGYS FETOactive FARTOUNAdissolved Halima ABDALLAHactive IBRAHIM ARSLANdissolved KAIS SOUICIdissolved Khadidja Aicha BOUMEDIOUactive Laila TABBAAdissolved MIRABELLE VIVIANE TCHOUFOUdissolved MOHAMED OUAZGHIRIdissolved MOHAMED OUERGHIdissolved MOHAMMED SAADANIdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100