KYBE — See who's really behind any company

Sole trader dossier

LIDA-MOHAMED KOURAVY MOUSSA-BE

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-507849115 · 507849115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIDA-MOHAMED KOURAVY MOUSSA-BE

fr_inpi

Registration507849115

fr_inpi

Statusactive

fr_inpi

Incorporated2009-01-01

fr_inpi

Registered address102 RUE DE LONGCHAMP, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN DEQUETdissolved ART TEXTILEactive AURELIE GENEVIEVE GERMAIINE DELLACdissolved CLEMENTINE PERROSactive DES RAMEAUX D'OLIVIERactive FILIZ TINASactive FLORE ORMEAdissolved HONORE JEAN-BERNARD EBELLEactive IMMO-RENTdissolved JENNY PONSDESSERREactive JOYEUX LURONactive KAB LEGALdissolved LAETITIA BRAHAMIactive Léa D'ERAMOactive LES 15 PINSdissolved LONGCHAMP 102 DISTRIBUTIONdissolved MARSAdissolved MC CHEVILLARD DEVELOPPEMENT SARLdissolved MGRDdissolved MGTactive

+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