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Sole trader dossier

M'HAMED BOUKHALFA BENNAI

FRANCE · SOLE TRADER · INCORPORATED 2001-07-20
KYBE ID: FR-409112984 · 409112984 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameM'HAMED BOUKHALFA BENNAI

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Registration409112984

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Statusdissolved

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Incorporated2001-07-20

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Registered address3 PL DANIELLE CASANOVA, 95190 GOUSSAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDELLAH MESLEMdissolved Adnan Jabridissolved ALI TAHIRdissolved CANAAN EXPRESS SERVICEdissolved CINE KARTIERactive DIANTETE MUSUNDAdissolved DJAMEL MESLEMdissolved DJAMEL SOCIETE TAXIactive FABIAN AUTOMOBILEdissolved GSP ISOLATIONdissolved IKRAM BASARANdissolved MOHAMED EL MOUGHIRdissolved [ND]dissolved OUZAIA OUZAAdissolved PIERRE PARFAIT AGOTIOH GABAUDdissolved SARL PRODIG.RECORDSdissolved SARL UMUT TRANSPORTdissolved SIMON ABRAHM MUSUNDAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched