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Sole trader dossier

ISAAC TAIEB

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-922038583 · 922038583 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISAAC TAIEB

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Registration922038583

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Statusactive

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Incorporated2023-01-02

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Registered address67 RUE DE LAGNY, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAHI OUBRAHAMdissolved COPR 67 R DE LAGNY 94 SAINT MANDEactive DAAT INVESTdissolved DTE 01dissolved HOME ECOLOGYdissolved ICHAYactive IFLFactive JISSYdissolved LE SAINT MANDEdissolved LI SUNactive MOULOUD FEKKARdissolved [ND]dissolved [ND]active [ND]active OUAHIBA CHABANEdissolved Ramdane HADJ ALIactive SCI H&Sdissolved SCI ST MANDEdissolved Shirley Taiebactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100