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Sole trader dossier

INES MAMI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840606206 · 840606206 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINES MAMI

fr_inpi

Registration840606206

fr_inpi

Statusactive

fr_inpi

Incorporated2018-07-01

fr_inpi

Registered address43 RUE DE SUEZ, 13007 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANAELLEdissolved BELKACEM BOUALLAGdissolved BETTINA PONTHIEUXactive CAROLINE LEactive CHRISTINE RIERAdissolved Gaelle TOLLUactive GARBIN ET COMPAGNIESdissolved GILBERT SOUCIESdissolved JEAN DIT NGUYEN VAN ME SIEOU HIdissolved LUCIE MARIE DEHUdissolved MAHMOUD BELARBIdissolved MARSEILLE VITRERIEdissolved MICHEL PATRICK PRIOTONdissolved MISYLdissolved MOHAMED KHEIREDDINE BENLAMRIdissolved [ND]active [ND]active [ND]active [ND]active RACHID MARIRdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100