KYBE — See who's really behind any company

Sole trader dossier

MARIE-NEIGE QUEENZET HOAREAU

FRANCE · SOLE TRADER · INCORPORATED 1989-08-05
KYBE ID: FR-352177083 · 352177083 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE-NEIGE QUEENZET HOAREAU

fr_inpi

Registration352177083

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-08-05

fr_inpi

Registered address13 BD CHASTENET DE GERY, 94800 VILLEJUIF

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Aisse Baradjidissolved Baila Bahactive BOUBACAR BAHdissolved DIMENSION 5 SECURITEdissolved JARDIN DES MINERAUXactive KIMBERLY AUGUSTEdissolved KIPRE COUTUREdissolved Lansana Soumahactive MAMADOU BAHdissolved MOREIRA VITORactive [ND]active [ND]active [ND]active [ND]active OMAR HARBOULAdissolved Rachid MSALLEMactive SECUTECH SYSTEMSactive TED KIPREdissolved VITOR MANUEL MOREIRA VIEIRAdissolved ZOUBIR CHEURFIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100