DOSSIERS / WAHID BEN ALI
← SearchExport PDF
Sole trader dossier

WAHID BEN ALI

FRANCE · SOLE TRADER · INCORPORATED 2009-03-09
KYBE ID: FR-510983919 · 510983919 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipSources

Key facts

active
WAHID BEN ALI
fr_inpi
510983919
fr_inpi
active
fr_inpi
2009-03-09
fr_inpi
3 RUE FRANCOIS MANSART, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AK TAXI 60dissolvedALISON CARLA KIMBEMBE-MAKELAdissolvedAMAR KHARIFdissolvedASSOCIATION PORTUGAISE DE GARGES LES GONNESSEactiveERMdissolvedEURO CONSEILS SERVICESactiveFRANCOIS HENRI EMILE DARCYactiveLUDIVINE JOSEPHactiveMallory BouvierdissolvedMATHIEU ROLLIN NYOUNAIdissolvedMAYER EBBOdissolved[ND]dissolved[ND]dissolvedNORDINE BOUGHANEMIdissolvedSAID BOUGHANEMIdissolvedSELECTION ILE DE FRANCE RADIAIRE (S.I.R)activeSHAMSA-MALIK MOHAMMADdissolvedUNE BORNE AIDE SELON L'ENVIE (UNE B.A.S.E)active

People with significant control

0 people
NameRoleFromSource

Risk signals

0 matched