KYBE — See who's really behind any company

Sole trader dossier

FATIM MBENGUE

FRANCE · SOLE TRADER · INCORPORATED 2015-09-24
KYBE ID: FR-813428562 · 813428562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFATIM MBENGUE

fr_inpi

Registration813428562

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-09-24

fr_inpi

Registered address9 AV DE LA PORTE DE VINCENNES, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE MAURICE CHOURAQUIdissolved ANNE DENISE JEANNE L CHAIGNEAUdissolved BERNARD ROGER MICHELONdissolved BILLEL DUTARTREdissolved CLAY DERICK IRVING YOUALEdissolved ECO RAVALEdissolved GROUPE NOVATEURdissolved LAURENT CHOURAQUIdissolved Lounas IOUALITENEactive LUCIE ROUILLONdissolved Mehdi Ioualiteneactive MEHREZ LABIADHactive MICHEL ARSENE LESENECHALdissolved NAELLE-SOA BERNARDactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100