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Sole trader dossier

JOE MARTIN MBENOUN

FRANCE · SOLE TRADER · INCORPORATED 2002-09-30
KYBE ID: FR-353409154 · 353409154 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOE MARTIN MBENOUN

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Registration353409154

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Statusdissolved

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Incorporated2002-09-30

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Registered address19 GRANDE RUE, 92310 SEVRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGENCE IMMOBILIERE DE SEVRESdissolved COMPAGNIE DE REHABILITATION FONCIEREactive D.E.C.dissolved DT FENETRESdissolved GASPEactive LA VERTEdissolved LE 20 MARSdissolved LOUIS VAN EGROOactive MANGER MOIactive Marion Dumezdissolved [ND]active OWAYS PIZZAS SARLactive PIZZATRADITION. COMactive POUR EUXdissolved Richard Madjid MEDKOURactive SCI VAN EGROO LCLSMdissolved SOCIETE L'APEIRONdissolved SOLANGE GONCALVES RAMOSdissolved SYND COPR 190 GRANDE RUE 92 SEVRESactive SYND COPR 2 AV BRIMBORION 92 SEVRESactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100