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Sole trader dossier

NASSIM GARECHE

FRANCE · SOLE TRADER · INCORPORATED 2012-04-28
KYBE ID: FR-751747916 · 751747916 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameNASSIM GARECHE

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Registration751747916

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Statusactive

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Incorporated2012-04-28

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Registered address15 ALL JULES AROLES, 66700 ARGELES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BMBactive EURL BRIOactive FRANCOIS REGIS ANNONIERdissolved JACOPS JEAN &PESQUIES JACQUESdissolved JEAN VICTOR JACOPSdissolved MOHAMMED BENSALEMdissolved MOULOUD LAROUBIactive [ND]dissolved NIPSdissolved PATRICK MICHELdissolved SARL ECO BEAUTE ARGELESdissolved SDF SEBHAOUI ABBDELAZIZ THARASTE KHALID TAHARASTE FOUAD ET AHROUCH AHMIDAdissolved SDF TAHARASTE FOUAD AHROUCH AHMIDA TAHARASTE KHALIDdissolved TROPICAL PARADISEactive ZINEB SONIA CHOUCHAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched