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Sole trader dossier

SASHA MOUJAES

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-923379648 · 923379648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSASHA MOUJAES

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Registration923379648

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Statusactive

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Incorporated2023-02-01

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Registered address43 BD NEY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTOINE COUDERactive Aude GERBE DE THOREactive AYMEN BOUKHRISactive DANIEL JEAN YVON FERNAND ETIENNEdissolved DANIELLE REVILdissolved EUROPEENNE DE L ITTdissolved GHISLAIN HUdissolved HYPE CONSULTINGactive HYUNJUNG CHOactive JEAN-BAPTISTE PIERRE FRANCOIS JOSEPH BAYLEdissolved LAURA DUQUESNEdissolved LE BELVEDEREdissolved MARION GEORGETTE BARATactive Mattias Lesscudieractive MESATIHactive MYRIAM CATHERINE HUDELOTactive [ND]active [ND]active [ND]dissolved [ND]active

+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