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Sole trader dossier

OUIFAK OUNIS

FRANCE · SOLE TRADER · INCORPORATED 2018-09-18
KYBE ID: FR-802616631 · 802616631 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameOUIFAK OUNIS

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Registration802616631

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Statusactive

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Incorporated2018-09-18

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Registered address18 AV LOUIS PASTEUR, 92220 BAGNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABDELKADER BENAMERactive DJAMEL DARFALOUdissolved ESTHER TIFAINE BERRI KIDIAMIactive FAROUK DARFALOUdissolved KARIDJA KOLOGOUactive LUXORA GROUPEactive MAHAMADOU SIDIBEactive MAMADOU BINATEdissolved MOULOUD MOLOUD CHERFIdissolved NABIL HARIFdissolved NAWEEDULLAH AZIZIdissolved [ND]active NICOLE NOURYactive SUD FIBRE 4&5Gdissolved SYLVIE JEAN-BAPTISTEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched