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Sole trader dossier

NORDINE BOUGHANEMI

FRANCE · SOLE TRADER · INCORPORATED 1998-05-27
KYBE ID: FR-418996955 · 418996955 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameNORDINE BOUGHANEMI

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Registration418996955

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Statusdissolved

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Incorporated1998-05-27

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Registered address3 RUE FRANCOIS MANSART, 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

AK TAXI 60dissolved ALISON CARLA KIMBEMBE-MAKELAdissolved AMAR KHARIFdissolved ASSOCIATION PORTUGAISE DE GARGES LES GONNESSEactive ERMdissolved EURO CONSEILS SERVICESactive FRANCOIS HENRI EMILE DARCYactive LUDIVINE JOSEPHactive Mallory Bouvierdissolved MATHIEU ROLLIN NYOUNAIdissolved MAYER EBBOdissolved [ND]dissolved [ND]dissolved SAID BOUGHANEMIdissolved SELECTION ILE DE FRANCE RADIAIRE (S.I.R)active SHAMSA-MALIK MOHAMMADdissolved UNE BORNE AIDE SELON L'ENVIE (UNE B.A.S.E)active WAHID BEN ALIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched