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Sole trader dossier

SALYAKH MOUKOUEV

FRANCE · SOLE TRADER · INCORPORATED 2024-05-30
KYBE ID: FR-912627452 · 912627452 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSALYAKH MOUKOUEV

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Registration912627452

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Statusactive

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Incorporated2024-05-30

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Registered address17 PARC Talbot, 78130 Les Mureaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDESSELAM FASSY EL FEHRIactive ASS FRANC.MEDECINS PUVATHERAPEUTESactive ASS RENCONTRES DERMATOLOGIQUESactive CORANIA-PARTAGEdissolved DIDIER LAROCHEdissolved Farida Meradactive ferhat kavakdissolved HIBA BELGUESMIdissolved KRIZALDISdissolved LAMIA MAKROUMdissolved LAROCHE DIDIER REGLET JACQUESactive LUXING DRIVEdissolved MIRA'EVENTSactive MIRA'GROUPactive [ND]dissolved P2Cdissolved REINALDO JOSE DE OLIVEIRAdissolved SARL TITHdissolved SCI STDdissolved SIDI-MOHAMED BOUSSAGAAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100