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Sole trader dossier

Mokhmad Salakh Iless Khoumidov

FRANCE · SOLE TRADER · INCORPORATED 2024-10-11
KYBE ID: FR-917590341 · 917590341 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMokhmad Salakh Iless Khoumidov

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Registration917590341

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Statusactive

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Incorporated2024-10-11

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Registered address3 RUE Baudin, 94200 Ivry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ASSOCIATION FAMILIALE CECILE ET LOUIS RAKOTOMALALAactive ASSOCIATION SPORTIVE MALGACHE D'AVENIR DANS DIVERS ACTIVITESactive CHEESE NAN LJ94active CHIKEN S'QUAREdissolved CL FOODdissolved CONNECT FIBRESdissolved DOCUMENT'AIR LIBREactive HELIMA ARBIAdissolved HOCINE ABAHRIdissolved INSTITUT MEIZHUdissolved JINYUN NAILSactive KAZactive KOK LYactive KOUCEILA ZIANIactive md kamrul kaziactive Mialy Tantely Andriamampandrydissolved Mohand Khellafiactive [ND]dissolved [ND]active OLIVIER JEAN BOUTTEactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100