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Sole trader dossier

YOUCEF MENANI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-824095616 · 824095616 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameYOUCEF MENANI

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Registration824095616

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Statusactive

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Incorporated2024-01-29

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Registered address149 RUE NATIONALE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABOUBAKAR KEITAdissolved ALEXANDRA CATHERINE ANTOINETTE TANASEdissolved ALEXANDRE RADU TANASEdissolved CLAUDE HATCHOUELdissolved CYRILLE LUCIEN JULIEN VANDAELEactive DA GHEORGHE BARTESdissolved GERMAIN ROZENBAUMdissolved ISSIAKA SYLLAdissolved krimo benzelmatactive MANGANE KARAMOKOdissolved MAURICE NIZARDdissolved MOHAMED GHAZOUIdissolved MOHAMED NADIR DJENNADIdissolved [ND]active [ND]active [ND]active SOULEYMANE KEITAdissolved TANASE VAN KEMPEN FRANCEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched