KYBE — See who's really behind any company

Sole trader dossier

MICHELE MAINA TAIEB

FRANCE · SOLE TRADER · INCORPORATED 2021-05-11
KYBE ID: FR-899279160 · 899279160 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHELE MAINA TAIEB

fr_inpi

Registration899279160

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-05-11

fr_inpi

Registered address17 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXANDRE RODIGUEdissolved ANITA AYELE DOE BRUCEdissolved ATEYNAdissolved BEAUTY MORJANE SOCIETYdissolved BELIER CONSULTINGdissolved CLH PREMIUMactive CRIMEE PRESSINGdissolved DISTRI EDOUARD VAILLANTdissolved EVA ALPANDE DOS SANTOSdissolved FANGSHENG LINdissolved FREDERIC POINETdissolved GASERVICEdissolved HOUSSEM SWAIEH ROUISactive JEAN-YVES LECHANTOUXactive Lianghe CHENactive MICHEL HADDADdissolved NAJATE AGHANIdissolved NATACHA BAROUKdissolved [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100