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Sole trader dossier

HAKIM MAROUFI

FRANCE · SOLE TRADER · INCORPORATED 2014-10-30
KYBE ID: FR-807767991 · 807767991 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameHAKIM MAROUFI

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Registration807767991

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Statusactive

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Incorporated2014-10-30

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Registered address11 RUE HENRI FAISANS, 64000 PAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

EUGENE MORINdissolved H LACLAUdissolved JACQUES GARCIAactive LAURE JEANNE LUCIE LAPERLEdissolved Leigh Maggie Lou GAIRactive LILIAN ELIE MARCEL TOUVRONdissolved LUCIENNE BAYROUdissolved MARIANNE LAURENTdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active OKYDEE LA DANSE CLASSIQUE CHINOISEactive SOPHIA ALIMA KRECHICHdissolved SYND COPROPRIETE RESIDENCE SAINT MICHELactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched