DOSSIERS / MOHAMED-ALI CHOUBANI
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Sole trader dossier

MOHAMED-ALI CHOUBANI

FRANCE · SOLE TRADER · INCORPORATED 2017-07-05
KYBE ID: FR-830669933 · 830669933 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipSources

Key facts

active
MOHAMED-ALI CHOUBANI
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830669933
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active
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2017-07-05
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1 RUE DULAURE, 75020 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABDELOUAHAB DJAAFRIactiveABDESSALAM GHENIAactiveAgathe Itoua-IkoboactiveASSOCIATION POUR LE DEVELOPPEMENT DES ENFANTS DEMUNIS DE COUVA (ADED)activeAurélie YahiaouiactiveCOMPAGNIE DECAL'COMEDIESactiveDANIELE BETOUSdissolvedEMMANUEL MICHELdissolvedFASO-ASSISTANCEactiveKASAS (KULTURE ART SPORT ASSOCIATION SANTE)activeMICHEL FREYdissolvedMIHAI MEZEIactiveMOUSSA FOFANAdissolved[ND]dissolvedNZO A MASONA MA KONGO CENTRE D'ART KONGO NZO MAKONGOactiveRAFIK ALLOUACHEdissolvedRAPHAEL BENZAZONactiveSAID BEN KHALIFA BEN CHEIKHdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

0 matched