DOSSIERS / MICHAEL MINA
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Sole trader dossier

MICHAEL MINA

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-800973281 · 800973281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHAEL MINA
fr_inpi
800973281
fr_inpi
active
fr_inpi
2014-03-01
fr_inpi
19 RUE DE L'ODEON, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNA ORYdissolvedCEDRIC BEVIEREactiveCOURTNEY JADE MCWILLIAMSdissolvedDALactiveERIC MICHEL GILETdissolvedE SAMOURCACHIANdissolvedETIENNE RAYNAUDdissolvedETUDE REALISAT PROMOT ARTISTIQUE REGIONdissolvedGERARD AMIRKHANIANdissolvedJEAN CHARLES BOTTEactiveJEAN DAVID EPELBAUMactiveLES EDITIONS DU DOLLARdissolvedLIBRAIRIE COUPE PAPIER-COUP DE THEATREdissolvedMASAKO HARADAactiveMICHELINE ELIZA NANETTE BIESELdissolvedNANA VON BERNUTHdissolved[ND]activeNICOLAS MARCEL JEAN-CLAUDE PIERRE MOURAUDdissolvedNICOLAS PHILIPPE JARDRYdissolvedOLIVIER CAPPELLONEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100