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Sole trader dossier

MYRIAM BEN BRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2019-06-23
KYBE ID: FR-851133181 · 851133181 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMYRIAM BEN BRAHIM

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Registration851133181

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Statusdissolved

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Incorporated2019-06-23

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Registered address108 RUE DE CANNES, 06110 LE CANNET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BOULANGERIE DU CAMP LONGactive DOV STEPHANE AMSALLEMdissolved EVEIL ARTISTE 06active GENEVIEVE ROUSSETdissolved HATEM AJIMIdissolved H&Bdissolved IMED HAMILAdissolved JACQUES PHILIPPE DUPUISdissolved JOUNNA IIactive LETTERIO SPANOdissolved LOUIS MAURICE PIERRE LEVEAUactive MARIE CATHERINE CUENCAactive Mary Tess CANONOYactive MB CARactive Mohamed Boukadoumdissolved [ND]active NEJI DZIRIdissolved NICOLAS JOSEPH TROUBLAIEWITCHactive PHARMACIE DU PONT DE LYONdissolved PIERRE COLOMBEAUdissolved

+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