DOSSIERS / LYES MAMI
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Sole trader dossier

LYES MAMI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-14
KYBE ID: FR-878066943 · 878066943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LYES MAMI
fr_inpi
878066943
fr_inpi
active
fr_inpi
2019-10-14
fr_inpi
204 RUE DES CHENES BRUNS, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHMED HATEM BENAHJIdissolvedAHMED TAWAdissolvedARCHISIAdissolvedARDECOUPEdissolvedArmand Roland Christophe Ngima litolaactiveBELMADIdissolvedCERGY ALIMENTAIREactiveFREDDY GAMBELEdissolvedGREGORY TED NANAactiveImene GaouaouiactiveJACQUELINE DANDOdissolvedJACQUELINE WALTERactiveJUDE KARIMPANAMANNIL CHERIANactiveKHALID EL BAKKALIdissolvedL.M.DEMdissolvedLOUADJ TRADING INTERNATIONALdissolvedMAXIME CORNELIS ARMEN KAYADJANIANdissolvedMEILING WANGactiveMG VANactiveMurphylee Djabaactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100