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Sole trader dossier

MONIA AYARI

FRANCE · SOLE TRADER · INCORPORATED 1992-11-19
KYBE ID: FR-389200049 · 389200049 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMONIA AYARI

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Registration389200049

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Statusactive

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Incorporated1992-11-19

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Registered address4 RUE DES MURIERS, 95140 GARGES-LES-GONESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALLAHI MALIK MOHAMMADdissolved ALLAN MICHAEL LUTCINdissolved ANASS ESSOULIMANIactive CAMELEAU CAJUSTEdissolved CLAUDE COMPEREdissolved ENERABdissolved IPEK IMANCIdissolved Joy Djeassilaneactive KTM IMMOdissolved MANZILdissolved MOHAMED TAIEB AMMARdissolved NAWAB AUTOSactive [ND]active [ND]active RAJAdissolved S R Jdissolved TAHAR ABDELKADERdissolved TAHAR ABDELKADERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched