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Sole trader dossier

MAY BEN OSMAN

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-829888023 · 829888023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAY BEN OSMAN

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Registration829888023

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Statusactive

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Incorporated2017-06-01

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Registered address63 AV DE PARIS, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACHOUR ABERRANEdissolved AG BSdissolved FMCCactive GERARD JOSEPH MARCEL TESTIERdissolved JEAN LEFEVREdissolved LISA CASADO BOLIVARdissolved MAZONE OPTICALdissolved NADIA LADJADJdissolved [ND]active [ND]active [ND]active RENATA SZCZAPactive RESU SOC CIVI ETUD ECON FINANCdissolved ROYAL GARDENactive SCI YONA OPTICALdissolved SIDAUdissolved SRDNdissolved TIN OPHTAdissolved TOROdissolved YONA OPTICALdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100