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Sole trader dossier

M'BAREK KAINE

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-431943901 · 431943901 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameM'BAREK KAINE

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Registration431943901

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Statusdissolved

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Incorporated2000-07-01

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Registered address5 AV DE SAINT-OUEN, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

DIPLO EXPORTdissolved JACQUELINE ROYdissolved JEAN-YVES CHEIKHdissolved LA FOURCHE CREPESdissolved LARBI HABASSIdissolved LINDA KAINEactive MAXIME JACQUES FARACHEdissolved [ND]active OK IMMOdissolved PHILIPPE ROLLETdissolved ROYAL SHOPPINGdissolved SCI MAJIDdissolved Shana Ckristèle Padhee SOOMAROOactive TRINIDADdissolved VALENTIN MORTIERactive WORLD WIDE ACCESSactive ZOHRA BEN HARZALLAHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched