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Sole trader dossier

SHAIK ALLY HEERAH

FRANCE · SOLE TRADER · INCORPORATED 2017-08-09
KYBE ID: FR-831413992 · 831413992 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSHAIK ALLY HEERAH

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Registration831413992

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Statusactive

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Incorporated2017-08-09

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Registered address18 AV de la République, 93120 La Courneuve

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDOU-YASSR AFODAdissolved ALI DILMIactive FRANCE TELECOMMUNICATION EQUIPEMENTdissolved HOUARIA DAOUDIdissolved IN-NOVANTdissolved MMT TRANSPORTactive [ND]active [ND]active SCI MASANGHO REAL ESTATEactive SERENITY HOMEactive SIBY REAL ESTATEdissolved SIDI SIBYactive SIHEME DILMIdissolved SK CONSULTINGdissolved SK REAL ESTATEdissolved Sunega OUDAYASEGARANEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched