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Sole trader dossier

Esma Almustafa Alhabash

FRANCE · SOLE TRADER · INCORPORATED 2025-04-16
KYBE ID: FR-943397406 · 943397406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEsma Almustafa Alhabash

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Registration943397406

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Statusactive

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Incorporated2025-04-16

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Registered address12 RUE Boyer, 34000 Montpellier

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Ahmed Kada Aliactive Alexandre Dos Santosactive Alvyn Mohamed Beauvoisactive Asma Bouhilactive Ayman Mustapha Khanfaractive AYOUB EL ASRIactive Bechir Bensalemactive D.A.Fdissolved Donovan Dzeureactive Etienne Joseph Henri Saupinactive FLORIAN LECOMTEactive ISSIAKA SOUKOUNAactive JEAN-CHRISTOPHE LAVIGNEdissolved Jean De Dieu MOUDILOUactive Jean Joseph Fabien Merrienactive LAURENT FREDERIC LAHETJUZANdissolved LIONEL STEEVE HOSSIEactive Ludovic Olivier Gino Payenactive Mac Gyver Buzelactive Olivier Mathieu Verscheureactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100