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Sole trader dossier

RACHID FAQIR

FRANCE · SOLE TRADER
KYBE ID: FR-789778644 · 789778644 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameRACHID FAQIR

fr_inpi

Registration789778644

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Statusactive

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Registered address32 RUE de la Gaîté, 94500 Champigny-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AMADOU DIASSactive CLUB POUR LES INVESTISSEMENTS EN REPUBLIQUE CENTRAFRICAINE ( C . I . R . C . A )active MAHAMOU SYLLAdissolved [ND]active Nicolas André BISSONactive Rayyan CHOUAREFactive SOURIANNE MARIALEactive UNIHAactive WALLERSTON MARTINIEN KONANactive YOUSSEF ZOUBIRdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched