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Sole trader dossier

MOKHTAR SOULTANA

FRANCE · SOLE TRADER · INCORPORATED 2017-12-20
KYBE ID: FR-792392961 · 792392961 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameMOKHTAR SOULTANA

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Registration792392961

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Statusdissolved

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Incorporated2017-12-20

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Registered address13 RUE GASTON MONMOUSSEAU, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

A BLUE CARS LIMOUSINESdissolved AKA ETIENdissolved A.M.L. BATISSEURdissolved ASSOCIATION DES SOEURS UNISactive ASSOCIATION LA DIASPORA DU NEWS ET D'AILLEURS (LDNA)active C R DECOactive FARANELLAactive HOCINE AOUIDADdissolved KAIS BEYdissolved LAID BENSAKRANEdissolved [ND]active [ND]active OUMOU THIAMdissolved PHILIPPE DUQUESNEactive SAFIdissolved VALDIONOR GONCALVES LIMAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched