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Sole trader dossier

FATIHA SOUDANI

FRANCE · SOLE TRADER · INCORPORATED 2012-07-17
KYBE ID: FR-752720516 · 752720516 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameFATIHA SOUDANI

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Registration752720516

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Statusdissolved

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Incorporated2012-07-17

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Registered address68 RUE DU CAPITAINE DREYFUS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

abderaouf ferkouldissolved aboubacar bathilydissolved AFRIK DREPANOactive ASHLEY REBECCA EKPAHLIdissolved CHRISTIAN GRANDJEANdissolved LE MEKONG 93dissolved MINILIONS MONTREUIL 2dissolved MOHAMED MEHDI GOUBIactive NATHALIE JALOWEZAKdissolved NAWEL-DALILA KHELLADIdissolved [ND]active [ND]active [ND]active SAMIR SAFERdissolved THIERRY DOMINIQUE NGUIAGAINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched