KYBE — See who's really behind any company

Sole trader dossier

BANEL AURELIE KANE

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-829563261 · 829563261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBANEL AURELIE KANE

fr_inpi

Registration829563261

fr_inpi

Statusactive

fr_inpi

Incorporated2013-09-01

fr_inpi

Registered address38 RUE DU TEMPLE, 75004 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CHERI BIBI PRODUCTIONdissolved CHRISTOPHE DAIGNEactive CHRISTOPHE PAUL MATHIEU NOCETOdissolved COLINE WEINRICHdissolved DENIS THYBAUDactive HACOLINEdissolved INDIVISION THYBAUD BRUNONactive JOELLE TAWILactive KAREN BRUNONactive LAN YEH SUNGdissolved LINE HOLDINGdissolved LUCIEN NAMIMdissolved MARI SHIMMURAactive MY LYdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active ROBIN VENIERdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100