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Sole trader dossier

NADER SOUFI

FRANCE · SOLE TRADER · INCORPORATED 1993-12-09
KYBE ID: FR-393249396 · 393249396 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameNADER SOUFI

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Registration393249396

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Statusactive

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Incorporated1993-12-09

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Registered address109 AV CAMILLE PELLETAN, 13003 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDERRAHMANE REGUIGdissolved ARMGHAN TARRARdissolved BARTHELEMY GRAZIANOdissolved EMILE SEGUIdissolved KHALED BOUKRAAdissolved L ECLAIR COURSEdissolved MARIA KHANdissolved MOHAMED KOUIDERdissolved Mohamed MEHIDIactive Mokhtar BELGOMERIactive MUJTABA SHAHEENdissolved NASREDDINE KEBIR EL HACHEMI Aactive PECO BATdissolved PIERRE SEGUIdissolved SASU P E C BATdissolved STUDIO I.J.N.Hactive TAHIR IQBALdissolved Yacine Belgomeriactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched