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Sole trader dossier

SANAA SHEHATA

FRANCE · SOLE TRADER · INCORPORATED 2009-05-15
KYBE ID: FR-512490731 · 512490731 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSANAA SHEHATA

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Registration512490731

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Statusactive

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Incorporated2009-05-15

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Registered address63 T RUE D'AVRON, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABDOULAYE GUIRASSYactive AURORE DOCIdissolved BAKARI DOUMBIAdissolved FARAH DGHAIEMactive GAYED CONCEPTdissolved MAHAMADOU DOUMBIAdissolved MARVIN LUDOVIC PETIT-PHARactive MOUSTAPHA GUIRASSYactive NAJET MANAIdissolved [ND]active N'DOKO BROUdissolved RAYMOND GAYEDactive Seif Nasefactive TOP EXPRESS PARE BRISEactive WALID KHAIKIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched