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Sole trader dossier

HAVELLI VOVA-MAZEZA

FRANCE · SOLE TRADER · INCORPORATED 2024-10-16
KYBE ID: FR-934238387 · 934238387 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAVELLI VOVA-MAZEZA

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Registration934238387

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Statusactive

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Incorporated2024-10-16

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Registered address8 RUE Salvador Allende, 93240 Stains

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ART AU PLURIELdissolved ASSOCIATION WOMPOU DO YEROUMA JIKK EN FRANCEactive CARINNE DUCHEMINdissolved CHARFEDDIN ROMDHANdissolved DIAARA TRAOREdissolved Djibril Sebastiendissolved ETS LOUISONactive FRANTZ CHAMPAREdissolved JEAN AUGUSTINdissolved J MARGUILLARDdissolved LOQSOUMdissolved MHT SECURITEactive MOHAMED AMINE HAMMOUTIdissolved MOHAMED BELKHIRIAdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active OUSMANE JANTEHdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100