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Sole trader dossier

MOISE BENGUIGUI

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-793576026 · 793576026 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOISE BENGUIGUI

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Registration793576026

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Statusactive

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Incorporated2013-06-01

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Registered address195 RUE DE LOURMEL, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALEXANDRE ANDRE MAURICE AUBREEdissolved COMITE D'ACTION POUR LE RAYONNEMENT DE L'OIGNON SOUPIEREactive ETIENNE OLIVIER FAYEINdissolved EVELYNE BRUASdissolved INTRAVEDERE I MONDI DELL'ARTE - IMAactive JEAN PHILIPPE SPANOactive JOEL HERVE BERGEROactive MICHEL BAUDOUINdissolved [ND]active OLIVIER CAROFFactive SANDRINE MARCIANOactive SCI DE LA COTE DES MOULINSdissolved SUZANNE JULIE MARIE JOSEPHE SOULLIERactive VALEMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched