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Sole trader dossier

MOHAMED ESSAHLI

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-313969925 · 313969925 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOHAMED ESSAHLI

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Registration313969925

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Statusactive

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Incorporated1976-01-01

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Registered address30 AV DE LA MARNE, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDALLAH BOULAHOUATAdissolved ABDELLAH OUARROUdissolved abderahim mazouzactive albino plamoactive alina gramaactive BELAID LEBIBdissolved BG LOCATIONdissolved BREIT & COdissolved CHARLES LEVYdissolved JOSE PEREIRAdissolved MARIUSZ MAJEWSKIdissolved MARLENE DUVALdissolved [ND]active O DELICESdissolved SAS JET LOGISTICSactive SOactive SOUSS PHONEdissolved TOP TRANSPORTSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched