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Sole trader dossier

MOHAMED MAAFI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-28
KYBE ID: FR-801318320 · 801318320 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameMOHAMED MAAFI

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Registration801318320

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Statusdissolved

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Incorporated2014-03-28

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Registered address1 B RUE MARECHAL JOFFRE, 13600 LA CIOTAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BERNARD FOURDRINIERdissolved DENISE MARIE-ANTOINETTE DOSTEdissolved DJAMEL MAAFIdissolved EVELYNE MARIE VOTTAdissolved FABIENNE FLORENCE FAURIEdissolved FRANCIS ELIE SEBBAHactive FRANCK JEAN PAUL BAUDESSONdissolved HEIDI MEJRIactive HELENE KUMPARICactive HUGUETTE GIRAUDdissolved JACQUELINE GHISOLFOdissolved L'EMPREINTE DU GOUTactive LE PAIN DU MARECHALactive LE TUNISIENdissolved LOLA ROSAactive Quentin Leona Benedicactive YAZID MEDEREG NAROUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched