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Sole trader dossier

hedayatullah momand

FRANCE · SOLE TRADER · INCORPORATED 2026-01-17
KYBE ID: FR-910842681 · 910842681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namehedayatullah momand

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Registration910842681

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Statusactive

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Incorporated2026-01-17

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Registered address80 AV du 8 Mai 1945, 93330 Neuilly-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AISSA MEDJAHDIdissolved ANDY TEKASALAdissolved ANGELINA BUSELactive COLIN & FILS NETdissolved DAVIRA ECHAFFAUDAGEactive Dominique patrick BEGATINdissolved ELENA CREMONINIdissolved ERIC ALIBAYdissolved FINANDEXA AND COactive FRANCOIS MERI LLEDOactive GONCALO MONTEIRO FURTADOactive HERVE BETISdissolved KASSY CASSANDRA TEKASALAdissolved KEVIN RUDY BIRBAactive KMJ SERVICESdissolved KWAME AMENSAHI BONSUFOactive LEONEL CEPAdissolved LOIC PHILLIPPE EMMANUEL MAXIMEactive LOTFI ABDELHAKdissolved MARCEAU BELAICHdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100