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Sole trader dossier

MOKHAMED LOMRI

FRANCE · SOLE TRADER · INCORPORATED 2006-10-01
KYBE ID: FR-492110960 · 492110960 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOKHAMED LOMRI

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Registration492110960

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Statusactive

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Incorporated2006-10-01

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Registered address35 RUE MARECHAL JOFFRE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADRIAN MISCENCOactive ANDREI RUSUdissolved CORINE JOSE PAOLETTIdissolved DENISE ANTOINETTE SANTACREUdissolved EMMANUEL-DYLAN PETITdissolved FREDERIC FRANCOIS HENRI BELLAOUELdissolved Mikhail Baytalskiyactive NAJHPactive [ND]dissolved [ND]dissolved PAUL DI MEGLIOdissolved ROMAIN BELAUDdissolved SCI DZAMBALAdissolved SCI GESARdissolved SCI NATROSSAdissolved SCI SIMISOLAdissolved THEMA PRESSdissolved VALENTYN VIEPRIKactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched