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Sole trader dossier

Togrul Farid Oglu Elekberov

FRANCE · SOLE TRADER · INCORPORATED 2024-05-31
KYBE ID: FR-929398063 · 929398063 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTogrul Farid Oglu Elekberov

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Registration929398063

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Statusactive

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Incorporated2024-05-31

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Registered address5 RUE de Pornichet, 44300 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

12-18 SARLdissolved Aboubacar Diabydissolved ADL FINITIONactive BELKACEM ZIANEactive BRUNO HERTZdissolved DAVID DUFRAICHEdissolved EN COURS DE ROUTEactive FOUDIL BOUDABdissolved FRANK MIGHTY ASUENIMHENdissolved giawouara Falmata Soumaredissolved HYFORALdissolved JEAN-CLAUDE HENRI JOSSELINdissolved JEAN-MICHEL LESCAZESdissolved MICHEL GORIAUXdissolved MORAD EL BAHRIdissolved [ND]active [ND]active PHILIPPE DUDITdissolved ROUMANIE D'ICIactive Salimou Daboactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100