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Sole trader dossier

RAMZAN ABDULKHADZHIEV

FRANCE · SOLE TRADER · INCORPORATED 2025-04-30
KYBE ID: FR-943931626 · 943931626 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAMZAN ABDULKHADZHIEV

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Registration943931626

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Statusactive

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Incorporated2025-04-30

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Registered addressAV Edouard Michelin, 63100 Clermont-Ferrand

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIEN ANTOINE FRUQUIEREdissolved AIR SYSTEMSdissolved ALEXIA JULIA ANGE VALVERTdissolved ANDRE LAGAYdissolved CHRISTIAN ANDRE MARIE BOURGUETdissolved CLAUDE MATHIEUdissolved CLAUDE REYNARDdissolved ELIANE KRUKOFFdissolved GINETTE ANELIOdissolved JEAN FOUSSATdissolved JEAN GIN JEANdissolved LUCIEN GIRAUDdissolved MICHELE JACQUETdissolved PAUL MARIUS CHALMETTEdissolved PAUL VENDANGEdissolved RENEE DELSUCdissolved ROBERT LEON LAGRANGEdissolved SERGE BOURQUINdissolved SERGE LE MOUELdissolved STE ROSENPLAC PERE ET FILSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100