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Sole trader dossier

LARBI RAOUAFI

FRANCE · SOLE TRADER · INCORPORATED 1985-04-02
KYBE ID: FR-332052562 · 332052562 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameLARBI RAOUAFI

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Registration332052562

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Statusactive

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Incorporated1985-04-02

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Registered address24 RUE CENTRALE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ASSOCIATION RAM-DAMactive BARAKAdissolved chokri cherifactive COPROPRIETE 24 RUE CENTRALEactive DANY MADELEINNE CASTALOTdissolved FANNY REKdissolved HELENE CLEMENTactive INGRID MARGUERITE MARTINAUXdissolved LIOUSHA SHEHNI DANESHdissolved LOULA LE CAM EONdissolved Melvin Jeffrey Gerard Jazyactive MIREILLE MITAISdissolved Naomi Doukhanactive PAULINE MARCHONdissolved SCI LEELOOdissolved SELIM GAIEBdissolved SOC DE BIJOUTERIE NICOISEdissolved THURAISAMY PARANTHAMANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched