KYBE — See who's really behind any company

Sole trader dossier

KENZA DOUNIA MIR

FRANCE · SOLE TRADER · INCORPORATED 2021-10-06
KYBE ID: FR-904012846 · 904012846 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKENZA DOUNIA MIR

fr_inpi

Registration904012846

fr_inpi

Statusactive

fr_inpi

Incorporated2021-10-06

fr_inpi

Registered address128 CRS GAMBETTA, 69007 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMADOU DEMBA SYactive Chahine Chargouactive FANTA CISSEdissolved GILLES MOURAD NIAMdissolved HAMZA DJALEL ABDELOUAHEDdissolved KBBdissolved KHALED HAMDIdissolved MAMADOU LAMINE DRAMEdissolved MARC GILBERTdissolved MOHAMED AMINE ALLAOUAactive Mohammed Kebbabiactive MOIRA FATIMA ZORA KEBBABIdissolved Morgane RACHEL BLANCHE Sabbahactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100