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Sole trader dossier

FOUZIA KHALDI

FRANCE · SOLE TRADER · INCORPORATED 2010-03-22
KYBE ID: FR-521748905 · 521748905 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameFOUZIA KHALDI

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Registration521748905

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Statusactive

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Incorporated2010-03-22

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Registered address5 RUE JESSE OWENS, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN SIBERILdissolved ATHLETIQUE FUTSAL CLUB DE L'ILE SAINT DENISactive AYOUB ZARFAOUIactive CAROLE LEactive Hassein-Fouad Chaffaractive KARIM HAMITIdissolved Maeva Tracy TSHIMPAKAactive NAOURASS CHAFFARactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PATRICK NKODIA WAMBA NZINGOULAdissolved QIS PRESTIGEdissolved Rayid CHAFFARactive SOFIANE CHAKHCHOUKHactive STEPHANE GERARD PAUL MUNOZactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched