KYBE — See who's really behind any company

Sole trader dossier

JAMES SEBASTIEN LIONEL DUMAINE

FRANCE · SOLE TRADER · INCORPORATED 2008-02-19
KYBE ID: FR-502650773 · 502650773 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJAMES SEBASTIEN LIONEL DUMAINE

fr_inpi

Registration502650773

fr_inpi

Statusactive

fr_inpi

Incorporated2008-02-19

fr_inpi

Registered address86 AV ALBERT CAILLOU, 77500 CHELLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDOULKARIM KEITAdissolved ADELE ROBBAactive ALI REZA HAIDARIdissolved ARMANDE BLAdissolved BANDIOUGOU SISSOKOactive DRAGOJE VASICdissolved ELODIE MONGREVILLEdissolved FOUZYA MENASRIAdissolved GEORGES GEORGE ORUdissolved JANVIER MULLERdissolved KENZY ANAIS AUBERTdissolved MARIAN VADUVAdissolved Mohamed Belkhir Laoueractive NABILA BENGHANEMactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active NOURREDINE ALLAMdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100