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Sole trader dossier

JILALI FAKIR

FRANCE · SOLE TRADER · INCORPORATED 2016-04-22
KYBE ID: FR-815156344 · 815156344 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameJILALI FAKIR

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Registration815156344

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Statusdissolved

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Incorporated2016-04-22

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Registered address26 RUE DES LILAS, 95150 TAVERNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABIGAEL MALARDEactive ARTISAMEDdissolved COLETTE VAN DE VELDEdissolved DAVID HOUBLONdissolved DENVER CONSULTINGdissolved EVENTS SHOWS AGENCYdissolved FABIEN STEPHANE COUPRIEactive JACQUELINE GIRAUDdissolved MATTEO CIMINOdissolved Mohamed-abdouallah atekactive MSS IMMOBILIERSdissolved [ND]active [ND]dissolved [ND]active RACHED SALHIactive SOPHIE CLEMENCE JEANNE PETITdissolved TOUFIK MARREFactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched