KYBE — See who's really behind any company

Sole trader dossier

MAKILY DUCHAINE

FRANCE · SOLE TRADER · INCORPORATED 2010-03-10
KYBE ID: FR-520432931 · 520432931 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAKILY DUCHAINE

fr_inpi

Registration520432931

fr_inpi

Statusactive

fr_inpi

Incorporated2010-03-10

fr_inpi

Registered address16 AV HENRI BARBUSSE, 94400 VITRY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDELHAFID BOUCHAREBdissolved ALADAR SEBASTIAN MIKOVENYdissolved ALAIN BECKERactive ASCALXdissolved BIJOUTERIE MARHABAdissolved BRIDA AUTOdissolved ECOLE DE KARATE SHOTOKANdissolved ELIE ABILAMAHactive Gnadja Kevins Bridaactive INFINITIE CARdissolved JEAN-CLAUDE GAUPINdissolved Kadydjatou TRAOREdissolved KHALED BECHEKERdissolved LATTANA KONEMANYdissolved LIANG ZHAOdissolved LYDIA LOUISA BOUSLAHdissolved Marwan Boucharebdissolved Nadia Goupilactive [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100