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Sole trader dossier

Hiba Lemainguer

FRANCE · SOLE TRADER · INCORPORATED 2024-08-16
KYBE ID: FR-908404924 · 908404924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHiba Lemainguer

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Registration908404924

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Statusactive

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Incorporated2024-08-16

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Registered address18 RUE Bénard, 75014 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BOW BATdissolved GABARTIactive GEBARTIactive [ND]active [ND]dissolved [ND]dissolved ROBERT JEAN ALBERT FRAPPIERdissolved SYND.COPR. 10 RUE BENARD 75014 PARIS REactive SYND.COPR. 10 RUE DU JURA 75013 PARIS REactive SYND.COPR. 12 PAS RIMBAUT 75014 PARIS REactive SYND.COPR. 15 RUE PERNETY 75014 PARIS REactive SYND.COPR. 185 AV DU MAINE 14EME REP PARactive SYND.COPR. 18 RUE BENARD 75014 PARIS REactive SYND.COPR. 19 RUE BENARD 75014 PARIS REactive SYND.COPR. 21 RUE LOUIS MORARD 75014 PAactive SYND.COPR. 33 RUE REMY DUMONCEL 14EME REactive SYND.COPR. 3 RUE BARDINET PARIS 14 REP Pactive SYND.COPR. 54 RUE DES PLANTES 75014 PAactive SYND.COPR. 59 RUE DE BABYLONE 75007 PAactive SYND.COPR. DU 103 105 RUE SADI CARNOT 9active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100