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Sole trader dossier

FATHI NIFA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-11
KYBE ID: FR-494036494 · 494036494 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameFATHI NIFA

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Registration494036494

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Statusdissolved

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Incorporated2021-01-11

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Registered address121 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AKRAM DRIDdissolved BERRY AUTO TAXIS S A R Ldissolved CARLA TEBOULdissolved DM CONSULTINGdissolved DOV MOCHE TEBOULdissolved EDITERactive GILLES VIAUDdissolved GREGORY TEBOULactive JEAN LESLY DORCEdissolved LA MARAUDE DES ENFANTSactive L'AVENTUREdissolved LE LATINOdissolved MARIA GONZALEZdissolved MOHAMED KHAJILdissolved [ND]active T.B.P.dissolved VALENTIN CHENUTdissolved YENTEL SELLAMactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched