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Sole trader dossier

MOHAMMAD FATHI

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-344863857 · 344863857 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameMOHAMMAD FATHI

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Registration344863857

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Statusdissolved

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Incorporated1987-07-01

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Registered address158 AV DE LA CALIFORNIE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ACTIONS FETEdissolved A.M.Rdissolved ANNIE OREMPULLERdissolved Arman Moghadaszadehactive BADRIZAMAN KHATIBIactive BOUCHERIE SAINTE HELENEactive DIDIER ALAIN RAFFEGEAUactive DON ROBERTOdissolved EMIN COSKUNdissolved JEAN CLAUDE DESTEEdissolved JEAN CLAUDE RIZZAdissolved LA FAMIGLIAdissolved LE MAKITIactive MIRO TRADINGactive M ODILE PENOYdissolved MOJGEN AGHILI NOORIdissolved SAMARA 2active VIRGINIE SANDRINE EMILIE DESNOYERSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched