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Sole trader dossier

BACHIR HANAFI

FRANCE · SOLE TRADER · INCORPORATED 2014-06-26
KYBE ID: FR-502737026 · 502737026 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameBACHIR HANAFI

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Registration502737026

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Statusdissolved

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Incorporated2014-06-26

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Registered address8 RUE AVERROES, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AMAZONIA THAIdissolved DODILABdissolved D.Y TRANSPORTSdissolved FRANCOIS KHOURY TERRIEZactive NATHALIE CLAIRE CLAVEAUdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NICOLAS CHEVALIERdissolved PASCAL LEVYdissolved PING CENTRALdissolved Roya MADYdissolved SCI MADYactive THEODORE GAVRILIOUKactive VENTJOYactive XIAOFENG HEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched