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Sole trader dossier

FRANCK MENAHEIM CHLOUMOU DIT MAMOU EL BAZ

FRANCE · SOLE TRADER · INCORPORATED 2018-10-08
KYBE ID: FR-842976755 · 842976755 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCK MENAHEIM CHLOUMOU DIT MAMOU EL BAZ

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Registration842976755

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Statusdissolved

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Incorporated2018-10-08

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Registered address25 RUE PAUL VERLAINE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNE BENOITactive ARTHUR LAURENTactive AUDREY ABBOUdissolved CABINET DENTAIRE DES GRATTE-CIELdissolved CABINET STOMATOLOGIE PAUL VERLAINEdissolved CAROLINE SERRESactive CASSANDREdissolved CELINE LAMOURactive CHRISTIAN DANIEL MARCEL THOUANELdissolved CUISI'PASTRYactive ELEONORE CHIUactive GERARD AMOUYALdissolved INDIVISION MARTY OUDOULactive LA GUILDE LUDISactive MARCEL ROUGEdissolved MARIE CLAIRE GUYSactive [ND]active [ND]active [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100