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Sole trader dossier

Michel Mina

FRANCE · SOLE TRADER · INCORPORATED 2024-09-24
KYBE ID: FR-933355067 · 933355067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMichel Mina

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Registration933355067

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Statusactive

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Incorporated2024-09-24

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Registered address34 RUE du Château, 92500 Rueil-Malmaison

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AIDA ADILdissolved BERRIET - NGUYENdissolved Chloé Chanutactive COLETTE DESEUVREdissolved DDP TEXAS CITYdissolved EUROPEENNE FINANCIERE INVESTISSEMENTSdissolved FMACOIFF 5dissolved INDIVISION AIDA LMNPactive JEAN BERNARD COCHINIdissolved LAHOUCINE MOUSSAYERdissolved LE MANDARINactive LE NOUVEAU MANDARINdissolved LUCIE LEONIE ELISE LESAGEactive MAXIME BERNARD MARCEL ROBERT CRESTELactive [ND]active [ND]active [ND]dissolved PATRICK ALFRED RAILLOTdissolved RAILLOT PATRICK BORDELET COLEdissolved REGINAL HILAIREdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100