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Sole trader dossier

AISHA MANDOUR

FRANCE · SOLE TRADER · INCORPORATED 2023-01-16
KYBE ID: FR-821157799 · 821157799 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAISHA MANDOUR

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Registration821157799

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Statusdissolved

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Incorporated2023-01-16

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Registered address33 RUE ROUGET DE LISLE, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRASHAdissolved CW CAPITALdissolved CW FOODactive DELPHINE IZZOactive DLDA AVOCATSactive EL CABINETOdissolved FFCWdissolved HAITEM HAMROUNIdissolved HOI AN ISSY 22dissolved INDIVISION LAMBOLEY ATTUILdissolved INDIVISION PAYSANT-VOISINactive JESSICA AZRIAactive JOSEPH GILLES ABENSOURactive JUSTINE COLETTE RENEE ROBERTactive K-LI CONSULTdissolved MATTHIEU MARIE RAYMOND GEORGES FISCHERactive [ND]active [ND]active [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100