KYBE — See who's really behind any company

Sole trader dossier

JOSHUA KEIPHANA ERNEST BIN

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890315047 · 890315047 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSHUA KEIPHANA ERNEST BIN

fr_inpi

Registration890315047

fr_inpi

Statusactive

fr_inpi

Incorporated2020-11-01

fr_inpi

Registered address37 RUE PAUL BERT, 69200 VENISSIEUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIOU BAactive ASBPdissolved Aurel HASANIactive DIHIA Ousmaildissolved Gerald HASANIactive HAMZA BOUMAZAdissolved HEMZA BELHADJdissolved iliona morvanactive Ismael NASSIM ELKHALactive L'HUMOUREUXactive LINDA HAROUDdissolved LMNP RONDELactive MARCIL YLIAS SABIKdissolved MORAD BENCHILLAdissolved NAM'Sactive Samir Brahimidissolved SARAH IKENactive TRANSPORTS ILA EXPRESSdissolved YANNICK ROGER ONANAdissolved

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