KYBE — See who's really behind any company

Sole trader dossier

LOUBNA BENTAIBI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-828525386 · 828525386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOUBNA BENTAIBI

fr_inpi

Registration828525386

fr_inpi

Statusactive

fr_inpi

Incorporated2017-03-01

fr_inpi

Registered address21 CRS GAMBETTA, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A&B TRANSFERTdissolved ARLETTE HABIFdissolved BAHARactive CHRISTIAN BOURGEOISdissolved CHRISTIAN HENKEMEdissolved DELPHINE MARTINET DEGRANGEactive DOUEL DANROSEYdissolved EMILIE WAWRZYNIAKactive Floriane Benassayaactive FRANCESCA MULAactive FRANCOIS GARMIERdissolved GHISLAINE ROSIERdissolved INTER CASHactive LEAH.KAactive MARIE JOSEPHE CORBELdissolved NATHALIE FEUILLETdissolved NATHALIE RESTATactive [ND]dissolved [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