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Sole trader dossier

akhiad makhmoudovitc guiriev

FRANCE · SOLE TRADER · INCORPORATED 2024-06-11
KYBE ID: FR-929778348 · 929778348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameakhiad makhmoudovitc guiriev

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Registration929778348

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Statusactive

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Incorporated2024-06-11

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Registered address141 RUE des Cités, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIMEE MONDOBE MALUKAdissolved ASSOCIATION BESOIN DE VOUSactive ASSOCIATION MANTELAREactive GINA KOKOLO LITETEdissolved HACENE SIBERactive KHOUDIR BEDDARdissolved LADJI DRAMEdissolved MAMADOU DIABYactive MAMOU DIABATEactive MARC MENDYdissolved NADINE NOTTEdissolved [ND]dissolved [ND]active NORDINE MESSAOUDdissolved RACHID EL BAZZAZIdissolved ROBERT MARTYdissolved ROBERT TONNAYdissolved SAMBALAGNOdissolved UN1QANCESdissolved Yacine Bakhoucheactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100