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Sole trader dossier

NURMUKHAMED JUNUSBEKOV

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-524403763 · 524403763 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNURMUKHAMED JUNUSBEKOV

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Registration524403763

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Statusactive

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Incorporated2008-01-01

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Registered address26 AV FOCH, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

26 AVENUE FOCHdissolved 58 AVENUE FOCHdissolved ACCALIAdissolved BEAUJEUdissolved CARGOHUB REAL ESTATEdissolved ETELKA HOLDINGdissolved ETHAN MADARdissolved GROUPE APICEAdissolved HERLES CONSEIL ET SERVICESdissolved LAWFORD INVESTMENTactive LAYANdissolved MAAMdissolved MALOMIdissolved MARIEPOCdissolved MLPOdissolved MVMdissolved [ND]active [ND]active QUIPOCdissolved QUIVITALdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100