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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534745559 · 534745559 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal name[ND]

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Registration534745559

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2011-09-01

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Registered address15 RUE Raymond Lefevre, 93700 Drancy

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Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALL WITH HEART ( AWH )active ANICE YAZIDIdissolved ASSOCIATIONS DES RESSORTISSANTS DE BALANZAN MANDE EN FRANCEactive AYCER YAZIDIdissolved COMMUNAUTE CONGOLAISE DE DRANCY (C.C. DRANCY)active Fehd Adel Bekhachedissolved GEORGES NEBBOUTdissolved IMAN CAMELIA OUADAHdissolved LAID DADIdissolved MARC GEORGES ROBERT GUERVILLEdissolved MOHAMMAD AKBARdissolved NASLATI ABDOUactive OMAR KERBALactive RIDDICK JOAO MBIYAVANGAdissolved SAQAB WAHEED AKBARdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched