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Sole trader dossier

MINA GENDY

FRANCE · SOLE TRADER · INCORPORATED 2012-09-08
KYBE ID: FR-753722198 · 753722198 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMINA GENDY

fr_inpi

Registration753722198

fr_inpi

Statusactive

fr_inpi

Incorporated2012-09-08

fr_inpi

Registered address1 RUE EUGENE VARLIN, 94800 VILLEJUIF

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRA 94dissolved ALIMENTATION DU THEATREdissolved BOUBAKER YOUSSEF HADJdissolved FLORISHAdissolved G MARQUES DISCOUNTERactive INDIVISION-COHEN-HAN-1EVactive IRINA ZATICdissolved JUNON COIFFUREdissolved LOUKA TCHOUBOUKOFFdissolved MAI-LINH MAIactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NESSdissolved SCI OZALYDdissolved SIMONE ABELdissolved ULRICH HUGUES JACQUES ROBERT BODSONdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100