DOSSIERS / FENTA MINTE
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Sole trader dossier

FENTA MINTE

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903772648 · 903772648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FENTA MINTE
fr_inpi
903772648
fr_inpi
active
fr_inpi
2021-10-01
fr_inpi
119 AV PABLO PICASSO, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABdissolvedABDELOUAHEB BENYAGOUBdissolvedANDREI-CRISTIAN NISTORactiveAnysia Yasmine BeremboudissolvedBEREM.CARSdissolvedBERTRAND PATRICK AMBIEROdissolvedDOMINIQUE MARTHE ROSINE KOPP-SARFATIdissolvedEKSactiveEXCEL-SERVICESdissolvedFARID KAIBOUactiveFERNAND ROGER GAPELAdissolvedHAMSA OUKARRIdissolvedJEAN ZENDJIdissolvedKANVALY DOUKOUREdissolvedK.D IMMOactiveMohamed Abdeljalil Dihactivemohamed SadkaouiactiveMYRIAM BEYdissolvedNAIVE CAFEactiveNAJAH CHAKROUNdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

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