KYBE — See who's really behind any company

Sole trader dossier

CLEA LOUMIR MAHAUT BAUVAIS

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-920227543 · 920227543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEA LOUMIR MAHAUT BAUVAIS

fr_inpi

Registration920227543

fr_inpi

Statusactive

fr_inpi

Incorporated2022-10-03

fr_inpi

Registered address80 BD DE MENILMONTANT, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE FIALHOdissolved BLEUCIBLEactive CARMEN MARIE LE BLEVECdissolved COIFFURE 2020 PARISdissolved DRAGOSLAV PETROVICdissolved FARID BAHRIactive GABRIEL VINCENT NOE ROLLETdissolved Gala Marie Thy Granier-Deferreactive JEAN-CLAUDE RAVEAUdissolved LAMRI DJERRAOdissolved LARBI BAHRIactive MARVIN CLERIMAactive MONIKA COIFFUREdissolved [ND]dissolved SOFIEN SAADOUIdissolved Stanislas Rolletdissolved STAR INFORMATIQUE 2dissolved VIOLETTE JOBERTdissolved ZOUBIDA DEMAMENEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100