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Sole trader dossier

FAHD ROGUI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-10
KYBE ID: FR-817546765 · 817546765 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameFAHD ROGUI

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Registration817546765

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Statusactive

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Incorporated2024-03-10

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Registered address89 AV du Général Leclerc, 95390 Saint-Prix

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BM VTC 95active DES GARAGES AUTOMOBILES NAMONTdissolved G.M.T.active JIHANE CHAABIactive LOCATORINGdissolved MAMADOU BAMBAdissolved Mawa BAMBAdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active SAS PLESSIS AUTOMOBILESdissolved Siham Bourchichactive SOCIETE GARAGE DU PLESSISactive SOC TRANSACTIONS AUTOMOBILES REPARATIONdissolved TENZIN KUNGA TOPGYALactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched