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Sole trader dossier

MOUHOUB TALEB

FRANCE · SOLE TRADER · INCORPORATED 1991-07-22
KYBE ID: FR-384897260 · 384897260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUHOUB TALEB

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Registration384897260

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Statusactive

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Incorporated1991-07-22

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Registered address58 RUE D'AUBERVILLIERS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBANE FABREactive CAMILLE MIESCHactive CHEZ NICOLEdissolved CLAUDINE HENRIETTE BERAUDdissolved CONFOTEL LIMAYdissolved CONFOTEL MUREAUXdissolved ELISSAdissolved FRANCOIS MALINGREYactive HOLOUIZdissolved KISS 818dissolved LA FRANCILIENNE DE PEINTUREdissolved LAZAR RADOSAVLJEVICdissolved LE CAMILLIAdissolved LIAM SCHONEVELDactive [ND]active RCKdissolved SONG LENG NGOdissolved TOUSSRAdissolved VICTOR OHLMANNactive YOUNESdissolved

+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