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Sole trader dossier

ONARD MOUFTAHOU PARAISO

FRANCE · SOLE TRADER · INCORPORATED 1985-11-15
KYBE ID: FR-333962561 · 333962561 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameONARD MOUFTAHOU PARAISO

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Registration333962561

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Statusactive

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Incorporated1985-11-15

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Registered address3 BD DE BONNE NOUVELLE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELLERMI ABDELKRIM DJERADdissolved AMICALE FRANCAISE LABOUR FRANCEactive CAROLINE ROUXdissolved CHLOE MENJOZactive GABRIELLA D'IGNAZIOdissolved MESSAOUD DJERARDdissolved MICHEL KABLAdissolved M JERADdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active OLIVIER RUBELLINdissolved PIERRE GILBERTactive RIZA COBANdissolved SARL BUSINESS CHANGEdissolved SARL LAZZAT KADDAactive SCI NOVEMAdissolved TAREK DJERADdissolved

+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