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Sole trader dossier

FAOUZ HARFOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2021-07-05
KYBE ID: FR-832590806 · 832590806 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameFAOUZ HARFOUCHE

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Registration832590806

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Statusdissolved

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Incorporated2021-07-05

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Registered address3 RUE JEAN PAUL SARTRE, 91860 EPINAY-SOUS-SENART

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AHMED JAHIDdissolved BOLDBAYAR TUVSHINTUGSdissolved ENRIQUE MANUEL LEVYdissolved KAN MERMOZ OUFFOUETdissolved Lala Gueyedissolved LILIT HAKOBYANdissolved MARIAMA GUEYEdissolved MARIE JOSEPHINE DE CANAGAdissolved [ND]active [ND]active [ND]active NOHALIA JAHIDactive Onene annabelle Gbadagni olhidissolved SEBASTIEN NIAGNEactive WAHID MOUSSAIDdissolved YOANN MONREVE BALOSSAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched