KYBE — See who's really behind any company

Sole trader dossier

LINE MICHELE MUNOZ

FRANCE · SOLE TRADER · INCORPORATED 2011-11-15
KYBE ID: FR-537761702 · 537761702 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLINE MICHELE MUNOZ

fr_inpi

Registration537761702

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-11-15

fr_inpi

Dissolved2016-11-30

fr_inpi

Registered address4 ALL DES RAGUENETS, 95210 SAINT-GRATIEN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN MILIANIdissolved BA BATdissolved BOUCHERIE ESALAMactive CHAIMAE TAHAdissolved C LEBLANCdissolved DANIEL BALMYdissolved DILEK GENCDIKIdissolved DINUSHA NEELESWARANactive DORT ENTREPRISEdissolved F AND J SERVICES CHAUFFEURSdissolved FLORENCE BRISSIEUXdissolved FLORENCE HIBOISdissolved FRANCO DORTactive F.T.Pactive Georgeta MIREAactive IOUCHEdissolved JEAN CLAUDE YVES T HAMONdissolved J M L NETTOYAGESdissolved LAKAY IMMOdissolved MOHAMMED OULAYEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-11-30Dissolved / struck off