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Sole trader dossier

MADJID CHAKRI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-16
KYBE ID: FR-799735493 · 799735493 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMADJID CHAKRI

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Registration799735493

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Statusactive

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Incorporated2024-01-16

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Registered address28 RUE Ginette Neveu, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDELAZIZ SEGHIRdissolved BORIS OKATOVdissolved BOUBACAR DEMBELEdissolved DJILALI HAMDAOUIdissolved IMI GOLD DRIVERdissolved JAMILA NOUNOUactive KHALED KAROUIactive MAGESPAactive MARC RICHARD FREDERICdissolved MENAD YAMRANENEactive MINAXI BHUPENDRAKUMAR GHADIYALIdissolved MOHAMED DIALLOdissolved MONCEF FARESdissolved [ND]active [ND]dissolved SOFIANE FARESdissolved Soufiana DIOMBERAactive TOURIA ASNAOUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched