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Sole trader dossier

MOHAMED BOUAKEL

FRANCE · SOLE TRADER · INCORPORATED 2013-02-15
KYBE ID: FR-791031610 · 791031610 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOHAMED BOUAKEL

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Registration791031610

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Statusactive

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Incorporated2013-02-15

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Registered address4 AV DES BENEDICTINS, 87000 LIMOGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CASTANE ALBERTO SURROCAdissolved CEDRIC SALETactive COLINE COLINE DAVIDdissolved FEDER ASS DELEGAT INFORMATION MEDICALEdissolved MEHDI ALIZADEHdissolved MONA ANSARI DEZFOULdissolved [ND]active [ND]active [ND]active Nicolas FRANCOIS ALEXANDRE Mathieuactive SURROCA CASTANE A ET LAUCOURNET CLAUDEdissolved TVM CONSEILdissolved YANN MARIE ALAIN RAIXactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched