KYBE — See who's really behind any company

Sole trader dossier

LUCIEN SAN MYINT

FRANCE · SOLE TRADER · INCORPORATED 2023-02-15
KYBE ID: FR-922858493 · 922858493 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIEN SAN MYINT

fr_inpi

Registration922858493

fr_inpi

Statusactive

fr_inpi

Incorporated2023-02-15

fr_inpi

Registered address91 AV DU BELVEDERE, 93310 LE PRE-SAINT-GERVAIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKADER ELHAFIANEdissolved Abdennour Bentchakalactive ABDESSAMADE ANEJJARdissolved ACCES - DEMENAGEMENTSdissolved AMINE BABANEactive AMJ RENOVdissolved AZIZ BELGACEMactive BATI CORPSdissolved CAB PRO PLUSdissolved CHRISTOPHE MANENTdissolved CHRISTOPHE MAXIME LEVALOISdissolved DELTA DECOdissolved FETHI HADHOMdissolved HAMID DJERRAHdissolved H.F.active HOTEITdissolved MEHDI VILLAUMEdissolved [ND]dissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100