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Sole trader dossier

MOHAMED TALFI

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-517553988 · 517553988 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOHAMED TALFI

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Registration517553988

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Statusactive

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Incorporated2009-11-01

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Registered address82 RUE ANTOINE CHARIAL, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ABDELLATIF EZZOUHRIdissolved AURELIEN JEAN HENRI THEVENETdissolved cherine yantouractive GERALD PREVOSTdissolved INDIVISION BOUIX PETTAVINOactive JULIE CHARLOTTE ELISE MOUNIERdissolved LUCY AMANDINE VICKY CADIOUdissolved MELISSA HAMMOUMRAOUIdissolved Mireille Germaine Élisabeth Etohactive [ND]active NETTPLUSdissolved TEVINI PIERRE BOUCHERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched