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Sole trader dossier

FAZIA BOUGACI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-28
KYBE ID: FR-813946381 · 813946381 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameFAZIA BOUGACI

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Registration813946381

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Statusactive

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Incorporated2015-10-28

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Registered address8 AV GABRIEL PERI, 69190 SAINT-FONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BERNARD DELPHIN ET CIEdissolved DJAMEL HAMICHIactive EPICES D'ICI ET D'AILLEURSdissolved G2B CIGKOFTEMactive HM RESTAURATIONactive IDIR SELLAMIdissolved IVAN AZAR-KERIAKOUSactive KHALDIA KHARROUBIdissolved LE NOUVEAU LONGCHAMPdissolved M.J.M.active MOHAMMED-FETHI MOHAMMED FETHI ELGHADIRIdissolved [ND]active PERE ET FILSdissolved SEID ZERRAKactive YM FOODactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched