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Sole trader dossier

TAREQ ARROUSSI

FRANCE · SOLE TRADER · INCORPORATED 2012-06-20
KYBE ID: FR-753765544 · 753765544 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTAREQ ARROUSSI

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Registration753765544

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Statusactive

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Incorporated2012-06-20

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Registered address243 BD DE LA MADELEINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BRUTO BALDESCHIdissolved DELPHINE GIULIANactive FRANCOIS BALDESCHIdissolved JEAN JACQUES MARCEL ANTOINE JEAN JACQUES CERVELdissolved MAEVA SARAH D'AMEIDAdissolved MOHAMED MEHDI SAIDIdissolved [ND]active PAPA NDIAGA DIENGactive SERGIO BALDESCHIdissolved VALETTE 5dissolved VIRGINIA INGEGNIdissolved YURY KATHERINE PIZARRO RUIZactive ZENO BALDESCHIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched