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Sole trader dossier

Maureen Kacyma Benie Amuah

FRANCE · SOLE TRADER · INCORPORATED 2024-01-24
KYBE ID: FR-983685249 · 983685249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMaureen Kacyma Benie Amuah

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Registration983685249

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Statusactive

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Incorporated2024-01-24

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Registered address97 BD Carnot, 06400 Cannes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN BRAUNactive ALAIN DAUMASdissolved ANTHONY GIMENEZactive ART FIRSTdissolved ARTUR CATANdissolved AXTONactive BERNARD DIFFORTdissolved B-RELAXdissolved CHRISTIANE DUBOISdissolved CLAUDE EMILE P CARQUILLATdissolved CLAUDE PIVETEAUdissolved DANIEL MARCEL HENRI MAURYdissolved DANIEL PERUdissolved DELINdissolved GMAactive GROUPE SIDERGIEdissolved GUY LEJEUNEactive ISABELLE COMBOdissolved MAURICE ESKENAZIdissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100