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Sole trader dossier

Magomed-Hussein Elsaev

FRANCE · SOLE TRADER
KYBE ID: FR-949880306 · 949880306 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMagomed-Hussein Elsaev

fr_inpi

Registration949880306

fr_inpi

Statusactive

fr_inpi

Registered address11 AV BAQUIS, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMBULANCES FRANCAISESdissolved ANTONYdissolved AUDIPHONE SAdissolved Caroline Elisa CLAISSEactive CRISTIAN ANDREI CRISTIAN ANDREI CATANAdissolved GD GARAGE FRANCAIS GARAG REPARdissolved GRAND SOLEILdissolved Ilken Mehmet Bakidissolved Jonathan Gonnetdissolved JPMdissolved JULIA DOICHEVAdissolved Laure Ramieriactive NASSER BOULFRAHdissolved NASSIM LADJELactive [ND]active [ND]active NICOLAE DURACdissolved PATRICK MOUHADdissolved PETRE TOROKdissolved POULAIN FINANCESdissolved

+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