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Sole trader dossier

OUAFIA AMER

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-503610990 · 503610990 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameOUAFIA AMER

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Registration503610990

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Statusactive

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Incorporated2008-04-01

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Registered address10 VLA DES POLOGNES, 94460 VALENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALEXANDRE STEPHANE TEGBOdissolved AM TAXIdissolved A-M TRANSPORT PRESTIGEdissolved D'CLIK SERRUREactive EFFIC'AS TRANSPORTdissolved JEAN CLAUDE BEREAUdissolved KARIM HAMZAdissolved KHIREDDINE AOUANEdissolved Mohamed-Amine Hadfiactive MOURRAD AOUANEdissolved MOUSTAFA MOSTEFA CHAAdissolved [ND]dissolved [ND]dissolved [ND]dissolved RYAN BENMEGALdissolved TONY BEREAUdissolved TRANS LOGIS PLUSdissolved WILSON GASNIERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched