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Sole trader dossier

ELSAID Elmowafy

FRANCE · SOLE TRADER · INCORPORATED 2025-10-14
KYBE ID: FR-992236984 · 992236984 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELSAID Elmowafy

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Registration992236984

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Statusactive

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Incorporated2025-10-14

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Registered address14 PAS Elisabeth, 93400 Saint-Ouen-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERRAZAK HAOUANEBdissolved Adama CAMARAdissolved ALI MESSARAdissolved AMINE BETARIdissolved AS DRIVEdissolved ELISABETH SOPHIE MENDYdissolved FITactive HA TAXISdissolved JEAN YVES JEAN YVES LOUISdissolved LINDA BETARIdissolved MAHAMADOU TRAOREdissolved MOHAMED MESSARAactive MOHAMED SAIDdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active SAAD CHAABIdissolved SALAH BARAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100