KYBE — See who's really behind any company

Sole trader dossier

JOSEPH MINA

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-325762052 · 325762052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH MINA

fr_inpi

Registration325762052

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-01-01

fr_inpi

Dissolved2013-01-01

fr_inpi

Registered address38 RUE DE FLANDRE, 93290 TREMBLAY-EN-FRANCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AIDE A L OBESITEactive ALAIN BERNARD DUBOUSTdissolved ALAIN PIERRE COLLdissolved AMIR HARIRIactive ANTOINE CACHOUXdissolved BOBRIE DUBOUST MOULONGUET DOLERISactive BRIAND BOUSKELA LAUGAREILactive CARDIO VERT GALANTdissolved CAROLINE GOACHETdissolved EDMOND PAPPOdissolved EFROSSINIA DOBREVAactive ERIC DANIEL CORBINdissolved FAOUZI ABDEL HALIM MADIactive FARIZA KHABERactive FRANCOISE GUILPAINdissolved GCS CENTRE D'IMAGERIE NUCLEAIRE DE LA PLAINE DE FRANCEactive JEAN JULES BAILLIFdissolved JOSEPH NARCISOdissolved LABO ANALYSES DU VERT GALANTdissolved LIONEL JOURDAINdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-01-01Dissolved / struck off