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Sole trader dossier

CHERIF REZGUI

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-384915864 · 384915864 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameCHERIF REZGUI

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Registration384915864

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Statusactive

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Incorporated1992-02-01

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Registered address19 AV DE LA REPUBLIQUE, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CHRISTIAN GUY GARCIAdissolved EVASION AUTOdissolved FRANCK JOSEPH LIZYdissolved FRANCK OLIVIER AITYAYAactive HAFETE HIMIdissolved JEAN ALEX MERISIERdissolved MARIE CHRISTIANE JANVIERdissolved [ND]dissolved [ND]dissolved [ND]active NORDINE ACHEMAOUIdissolved ORGANISATION SECURITE SURVEILLANCEdissolved PAULINE KAVABIOKOdissolved Silman TRAOREactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched