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Sole trader dossier

Soultan-Bek Moudaev

FRANCE · SOLE TRADER · INCORPORATED 2025-01-20
KYBE ID: FR-939776282 · 939776282 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSoultan-Bek Moudaev

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Registration939776282

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Statusactive

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Incorporated2025-01-20

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Registered address41 AV du loup, 64000 Pau

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

aLIKHAN ITEYANactive ANDRE GUILHAMASSEdissolved ANTONIO MANUEL GREGORIOdissolved CLAUDE HOMSdissolved DRISS NOUNESdissolved FRANKY SALLENAVEactive Hassan ALHASSANactive JARDIN DE SARAGOSSEdissolved Laura Bailletactive LE FOURNIL DE L'AGORAactive Liana Saydoullayevactive Lory Delattredissolved MICHEL SAKONOFFdissolved [ND]active ORPHELIE OPHELIE SERENdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched