KYBE — See who's really behind any company

Sole trader dossier

MICKAEL TIBI

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-438228249 · 438228249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICKAEL TIBI

fr_inpi

Registration438228249

fr_inpi

Statusactive

fr_inpi

Incorporated2001-01-02

fr_inpi

Registered address76 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANDAXISdissolved AVNER KHAYATactive BONNELdissolved BOUZIDIdissolved CAROLINE CELINE FRANCINE MARATIERactive CINQ OLIVIERSactive DOMINIQUE VELINdissolved DRIELdissolved DUCASSEdissolved ELLIMMOdissolved HECORAdissolved IBRAHIM SAOUNERAdissolved JESSY KHAYATdissolved JULIEN SAADAactive JULLIAN HEQUETdissolved KHANSSAE BOUKHRISSdissolved LJ CONSEILdissolved LUC GRAS MEDIATIONactive LUCIEN BRUNO TOUITOUdissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100