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Sole trader dossier

CLAIRE WAHBA

FRANCE · SOLE TRADER · INCORPORATED 2001-11-28
KYBE ID: FR-440168219 · 440168219 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameCLAIRE WAHBA

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Registration440168219

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Statusactive

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Incorporated2001-11-28

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Registered address5 RUE DU VIADUC, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALBA LERATEdissolved ALEXANDRE CROSNIERactive ASPHALT'active ERIC JOSEPH MAMANdissolved FRANCOIS LERATEactive GABRIEL DAVID YEOUDA MAMANdissolved GHATRIFI YOUSSEF MERIEMactive GILBERT CRESTAdissolved GUY ROLAND LEFEBVREdissolved JEREMIE BENAROCHdissolved [ND]dissolved [ND]active [ND]active [ND]active RC GROUPEactive SYND.COPR. DU 5 AU 5B RUE DU VIADUC 9active TRACY RACHEL LACHKEURdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched