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Sole trader dossier

Elbek Kantaev

FRANCE · SOLE TRADER · INCORPORATED 2024-10-28
KYBE ID: FR-934726944 · 934726944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameElbek Kantaev

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Registration934726944

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Statusactive

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Incorporated2024-10-28

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Registered address2 RUE Aristide Briand et de la Paix, 42000 Saint-Étienne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELHAK BELABBASdissolved Adlan Avtorkhanovactive AHMED BENHANNICHEactive ALEXANDRA LEMOINEactive AUDREY TRINCANATOactive CENTRE CULTUREL STEPHANOISactive CENTRE LASER LIGNEdissolved CUISINAdissolved HAYK KHOSROVYANactive INDEPENDANTE STEPHANOISEactive JEREMY BORDASdissolved Khava Shoipovaactive Lida Ismailovaactive Lou Boucifactive MARQUE SAINTEactive [ND]active [ND]dissolved [ND]active Sokol Koplikuactive SOLIHA LOIRE - PUY DE DOME SOLIDAIRES POUR L'HABITATactive

+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