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Sole trader dossier

Akhmad Satuev

FRANCE · SOLE TRADER · INCORPORATED 2025-05-05
KYBE ID: FR-928534155 · 928534155 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAkhmad Satuev

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Registration928534155

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Statusactive

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Incorporated2025-05-05

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Registered address19 RUE Marcel Lamant, 94200 Ivry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelhak Benseghiractive ABDELHAK BENSEGHIRdissolved ABDELMANIM DJELMIDdissolved Abderahmane ousalahactive ABDESABERE HASSAINE-DAOUADJIdissolved AHMED CHOUCHAdissolved AHMED KOUTdissolved AMELIE VERONIQUE MARGOT KUBESdissolved Andra-florina Marunteluactive ANTOINE ANTOINE LYactive Artsiom Siamionauactive Aura Gagiuactive AYMEN MAHDAOUIdissolved BALLO TIPHANIE OCEANE ERAMBERTdissolved BIANCA FLOAREA MANEAdissolved BRAHIM DIAOUNEdissolved CHA-CHA POSSEE SOUNDactive CHRISTINE MOIZEAUdissolved CLAUDE THIEURMELactive COLLECTIF IVRY SANS DOMICILE FIXEactive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100