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Sole trader dossier

MINA MAMOUDE

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-809779556 · 809779556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMINA MAMOUDE

fr_inpi

Registration809779556

fr_inpi

Statusactive

fr_inpi

Incorporated2015-02-01

fr_inpi

Registered address52 RUE DU THEATRE, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN MEIGNANTdissolved ALBERT RENE CHARLES LETONDELdissolved ANNE-CAROLINE LAURENCE KELLERdissolved ASS L'ORCHESTRE IMPROMPTUactive CARAVAGEdissolved Carole Offredoactive CHRISTIAN VIDALdissolved CLONOMABdissolved ELANdissolved FETE UN DON - FUDactive GROUPEMENT FONCIER AGRICOLE ALPHI PERNANDdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved PETIT-KELLERdissolved PIERRE KAHNactive SYLVAIN CUPERLIERactive SYND COPRO DU 50-54 RUE DU THEATREactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100