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Sole trader dossier

SAODAT ISMAILOVA

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-832743249 · 832743249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAODAT ISMAILOVA

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Registration832743249

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Statusactive

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Incorporated2017-09-01

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Registered address14 RUE DES WALLONS, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE SOPHIE CECILE DEROMEactive ASS QUELQUES MOTSactive BENJAMIN BERNARDactive CARLOS MARTINEZ CASASactive DAYEON DAYEONactive FABRIZIA BIGNAMIdissolved INDIVISION DELACROIX BENHAIMdissolved ISABEL FERREIRAdissolved LIBRES PLUMESactive MOHAMED OUAGHENOUNIdissolved NABILA ABDELLAOUIdissolved [ND]active [ND]active NICOLAS DELACROIXactive ODILE MONSEIGNYactive SAMY FABRICE FRECONdissolved SCI I V Tactive SIKDERKHANactive SOPHIE PERRIERdissolved SYND COPRO 14 R DES WALLONSactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100