KYBE — See who's really behind any company

Sole trader dossier

BEN OUMAR GUINDO

FRANCE · SOLE TRADER · INCORPORATED 2021-10-20
KYBE ID: FR-904976248 · 904976248 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBEN OUMAR GUINDO

fr_inpi

Registration904976248

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-10-20

fr_inpi

Registered address18 RUE MARCEAU, 78800 HOUILLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDEL MONEIM NADAdissolved AKCONSULTINGdissolved Alexis Mendes Coelhoactive AMAKOE AHYIactive ARACELI PIEDRAS ABALdissolved Aymen BEN FALEHactive JAHER AHMEDactive JAMEL AIT-JAMAAdissolved JEAN CHRISTOPHE JOUANNETdissolved JUST FIBERdissolved KAY LABactive LA PALETTE VERTEactive LE STUDIO DU LISSAGEactive LISA MARIE JEANNE CAMPILLOdissolved MAHFOUD ROULAactive NAMALIactive [ND]active [ND]active [ND]dissolved ORODARA VOYAGESdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100