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Sole trader dossier

Moussa Issayevitch VISACHEV

FRANCE · SOLE TRADER · INCORPORATED 2024-05-01
KYBE ID: FR-922839667 · 922839667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMoussa Issayevitch VISACHEV

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Registration922839667

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Statusactive

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Incorporated2024-05-01

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Registered address222 RTE de Turin, 06300 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKADER ROUAFIdissolved ADAM BOUSELMIdissolved ALAIN INCOLANOactive Allan Lucasactive EL-MEHDI SAIDdissolved ETABLISSEMENTS CHIODI SARLdissolved GUENION DIVINE MIESSANactive JOSIANE MARIE JEANNE TUONdissolved Malik Tasuevactive MOHAMED NIZAR BEN ATTIAdissolved NADINE CHERLYdissolved [ND]active [ND]active Nisar ben abdelkerimactive OCEANE MIESSANactive OIJDI ZAGARdissolved PLACO BATIMENT ATLASdissolved RAYANE BEN ATTIAactive ROBERT CHIODIdissolved SAMIRA ABOUYAALAactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100