KYBE — See who's really behind any company

Sole trader dossier

MARIE CARINE MBVOESIE

FRANCE · SOLE TRADER · INCORPORATED 2023-11-30
KYBE ID: FR-981977572 · 981977572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE CARINE MBVOESIE

fr_inpi

Registration981977572

fr_inpi

Statusactive

fr_inpi

Incorporated2023-11-30

fr_inpi

Registered address3 RUE Fallet, 92400 Courbevoie

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3P TRANSPORTactive ABDELKADER HANANEdissolved AHMED SOUAIDIdissolved AHMED SOUMAHactive ASSOCIATION DES LENDEMAINS MEILLEURSactive CORINNE MALASSINETactive C.T.S.Kactive DJEGUI BARADJIactive HALLI VTCactive HAWA SOUMAHdissolved KHATOUCHA KHADY SOUMAHdissolved Naofel Hananeactive [ND]dissolved [ND]active [ND]active [ND]active OSNER JEANdissolved SABRINA CORDAROdissolved SARL KD TRANSPORT PREMIUMactive TRIPLE Adissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100