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Sole trader dossier

TAREK THABET

FRANCE · SOLE TRADER · INCORPORATED 2023-11-15
KYBE ID: FR-451056485 · 451056485 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameTAREK THABET

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Registration451056485

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Statusdissolved

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Incorporated2023-11-15

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Registered address83 RUE HIPPOLYTE KAHN, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Clémence Osswaldactive COEA)dissolved EMMANUEL LOUI PAUL BARREdissolved FRANCOISE GAILLARDdissolved HUGO AXEL PIERRE ZOUATINEdissolved JELENA EGERICactive JOANNA BENZAQUENdissolved LAURIE VERONIQUE LISA RABILLOUDdissolved LILIVIactive MATA ADVISORYactive [ND]dissolved [ND]dissolved [ND]dissolved PARNASSA 26active STEPHANIE EUGENIE VERLAINEdissolved TIGER INVESTMENTSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched