DOSSIERS / MARIAM HENEIN
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Sole trader dossier

MARIAM HENEIN

FRANCE · SOLE TRADER · INCORPORATED 2022-10-19
KYBE ID: FR-920659893 · 920659893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIAM HENEIN
fr_inpi
920659893
fr_inpi
active
fr_inpi
2022-10-19
fr_inpi
19 BD HONORE DE BALZAC, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AL-MAHDI AL MAHDI HADDIOUIdissolvedANDREA MARIGNALEdissolvedHonovai Bernhard FRANCOISactiveIND SCHWARZENBACH WALTER LAURE PIERRICKdissolvedJEAN CREVITSdissolvedJean-marie MARIE MORENOactiveJulie SaezactiveKANI CAMARAdissolvedKarsten TestarddissolvedMACERA OUATTARAdissolvedMARIO HEJOAKAactiveMATHIEU FRANCOIS JULES HENRI TAKVORIANdissolvedMOHAMED ALI MOHAMED ALI ZAHREDDINEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNdèye Coumba FallactiveNDEYE SOKHNA CAMARAdissolvedRAYAN CHALABIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100