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Sole trader dossier

MUSHIYA LAURENCE KABEYA

FRANCE · SOLE TRADER · INCORPORATED 2010-05-20
KYBE ID: FR-522530021 · 522530021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMUSHIYA LAURENCE KABEYA

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Registration522530021

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Statusactive

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Incorporated2010-05-20

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Registered address21 RUE DEZOBRY, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERRAZAK BEN ROMDHANEactive ARLOCactive ART BATIMENTdissolved A.S.I.PYRAMIDESdissolved BOYAULT LUCIENNEdissolved DYHIA AKERMOUNactive FRANCK WITTLINGERactive GAINA SONIA SAIGHIactive MAMADOU BAMBAactive MAMBONGO EXOdissolved MANUEL FERNANDO SILVA FRAZAOdissolved MICHELE CORBILLETdissolved [ND]active NY MENUISERIEdissolved PARLEMENTactive PIERRE BOUGUENNECdissolved SAFIA TISSERNIdissolved Sofiane Benaddaactive SYNDICAT DE COPROPRIETAIRESactive TRANSPORT BENBOUREKactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100