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Sole trader dossier

SOUFIANE AYACHI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-822380820 · 822380820 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameSOUFIANE AYACHI

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Registration822380820

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Statusdissolved

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Incorporated2020-10-15

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Registered address20 RUE ADRIEN LESESNE, 93400 SAINT OUEN SUR SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

DJAMEL LEMHAZEMdissolved EL HOCINE SAHNOUNdissolved GREGORY RUDY MOLIAdissolved JACQUES ROGER VALENTIN NARFEZdissolved KARIL AIT AHMADdissolved KARIM AIT AHMADactive LES ASactive MAXIME RAPHAEL JEAN SAINT - REMYdissolved MESSIdissolved MHD TAXIactive MICHEL DESRUESdissolved MM TAXI PARISactive MOHAMED AYACHIdissolved Nadie Ahmed Ahnouactive [ND]active Silvia RICO LEONdissolved UFAHARI WA MTSANGADJOU (UWM)active

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched