KYBE — See who's really behind any company

Sole trader dossier

LAETITIA MINA TAARICH

FRANCE · SOLE TRADER · INCORPORATED 2024-07-30
KYBE ID: FR-931566731 · 931566731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAETITIA MINA TAARICH

fr_inpi

Registration931566731

fr_inpi

Statusactive

fr_inpi

Incorporated2024-07-30

fr_inpi

Registered address66 RTE de Saint-Leu, 93430 Villetaneuse

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADOLPHE AMARdissolved AHMED GUEDAYIAdissolved ALAIN NZAU YANDUdissolved EMMANUEL ESTIMABLEdissolved ERINES TRANSPORTdissolved GESTA LOUISdissolved HAI BATdissolved HBM TRANSPORTSactive HERVE AMSELLEMdissolved KARIMA MOUDRESdissolved MEHDI OUCIEFactive MOHAMED HADJALIdissolved [ND]dissolved [ND]dissolved [ND]dissolved NORDINE ZAIDIdissolved O.F.Y INTERNATIONALdissolved PASCAL AMARdissolved RIDHA LAGHOUANEactive SERGE PETITdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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