KYBE — See who's really behind any company

Sole trader dossier

FRANCINE MATUMBI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-13
KYBE ID: FR-841044951 · 841044951 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCINE MATUMBI

fr_inpi

Registration841044951

fr_inpi

Statusactive

fr_inpi

Incorporated2018-03-13

fr_inpi

Registered address88 RUE DE LA GARENNE, 69005 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED FACELY CAMARAactive Babacar DIARRAactive BACHIR MOHELLEBIdissolved Hynda Louatiactive MAZEN HAIDARdissolved MIEZOactive [ND]active [ND]dissolved [ND]active NIHAD BOUGUEDAHactive PSHOPPER FRANCEdissolved RAFIK DJESSIM TAHIRdissolved SAMIR NEZHIdissolved SEBASTIEN ERIC STEPHANE MACCAJONEdissolved SIHAM DEROUAZIdissolved SOFYENE CHERMATactive THIERRY ODDOUXdissolved VALERIE FRANCINE SANSdissolved YASSINE TLILIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100