KYBE — See who's really behind any company

Sole trader dossier

LINDA BANNI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-17
KYBE ID: FR-879493419 · 879493419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLINDA BANNI

fr_inpi

Registration879493419

fr_inpi

Statusactive

fr_inpi

Incorporated2019-12-17

fr_inpi

Registered address97 RUE DU MARECHAL NEY, 54140 JARVILLE-LA-MALGRANGE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABCD DU PATRIMOINEdissolved AGATHAdissolved ART ET CONSTRUCTIONdissolved CAROLINE CUNATactive CRESIPE SARLdissolved ECLAT DE VIEactive EXCEL GRAND-ESTactive LA TRAPPISTEdissolved LEA MARIE PAULINE PERRINactive MARIE ODILE HENRIETTE BAUERactive MARJORIE LEBRAVEdissolved MYRIAM PAWLIKdissolved NADEGE RACINEactive [ND]active [ND]active PHILIPPE GEORGES BERNAUDINactive SARAH MATHILDE ELISABETH PAGNIactive SCI LES FLORALIESdissolved SCM ECLOSIONactive STEPHANIE MARTINactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100