KYBE — See who's really behind any company

Sole trader dossier

MINA ABDUL HOUSSAIN

FRANCE · SOLE TRADER · INCORPORATED 2007-04-18
KYBE ID: FR-498193895 · 498193895 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMINA ABDUL HOUSSAIN

fr_inpi

Registration498193895

fr_inpi

Statusactive

fr_inpi

Incorporated2007-04-18

fr_inpi

Registered address4 SQ HENRI REGNAULT, 92400 COURBEVOIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGNES HERMINE EKEDI-DICKAdissolved CHAN THET PEANGdissolved COFRANE COMPAGNIE FRANCAISE NEGOCEactive DALLY GNAGOdissolved DALLY GNANGOactive DANIEL COLOTdissolved DJIBEXdissolved EFFECTIVEMENTactive FLORENCE SOUSSANdissolved FRANCK OLIVIER KOUDOUdissolved FYATECHdissolved GHISLAINE GAUZENSdissolved IAP ARCHITECTEdissolved INNA RISK ADVISORYactive JACQUES DEALactive JF HOLDINGactive KALALA LUMBULAdissolved MIZZENdissolved MOHAMMED OUDGHIRI BEN TAIEactive [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100