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Sole trader dossier

MOHAMMED KHARBOUCH

FRANCE · SOLE TRADER · INCORPORATED 2010-04-15
KYBE ID: FR-521414896 · 521414896 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOHAMMED KHARBOUCH

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Registration521414896

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Statusactive

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Incorporated2010-04-15

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Registered address14 BD YVES FARGE, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BADIA LAROUCIdissolved DIMITRI FREDERIC ANTOINE MASAdissolved FRANCK ANTONIO JEAN VALENTEactive HAYET AYARIdissolved Kenza TELLISactive MARIE-VALENTINE JANINE JACQUELINE GENEVIEVE LAGANEdissolved Maxime Same-Kottoactive Mohamed Aymen MOHAMEDactive Nabil Tellisactive SCI LELONGdissolved SHELDON LEONARDdissolved TAHAR LAROUCIdissolved YANNIS TELLISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched