KYBE — See who's really behind any company

Sole trader dossier

ANTOINE LYDIE MEPHARA

FRANCE · SOLE TRADER · INCORPORATED 1981-04-03
KYBE ID: FR-321615759 · 321615759 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTOINE LYDIE MEPHARA

fr_inpi

Registration321615759

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-04-03

fr_inpi

Registered addressLES QUATRE CHEMINS, 97139 LES ABYMES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERTE EMELINE BARCAdissolved BERNARD CASIMIR LOUISORdissolved BRUNO LORQUINdissolved CHRISTIAN AUBIN MAXOdissolved CHRISTIAN SOLANGE MATHOREdissolved ECHECS KON TILILIactive EDOUARD LOUISORdissolved EMILIEN FORTUNE REVEILLEdissolved GWADELOUP LEARNING AND TRAINING CENTERactive HEARTactive HENRI PROSPER VIATORdissolved ISEMELA DORCELINdissolved JEAN LUC JACQUES CELIGNYactive LADY'S ASSISTANCEdissolved LAGWA BTP CONCEPTactive MARIE JOSEPHINE MATH DELUMEAUdissolved MAXIME ARSENE LAURENTdissolved NATHALIE MARIE GUSTAVEactive [ND]active PATRICK PHILOMINdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100