DOSSIERS / ALI SHAHABUDDIN SYED SHOWKOT
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Sole trader dossier

ALI SHAHABUDDIN SYED SHOWKOT

FRANCE · SOLE TRADER · INCORPORATED 2018-01-15
KYBE ID: FR-834319808 · 834319808 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipSources

Key facts

active
ALI SHAHABUDDIN SYED SHOWKOT
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834319808
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active
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2018-01-15
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131 RUE MARCADET, 75018 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALLO POISSON FRAIS MARCADETdissolvedARABIAN COUNTERdissolvedCHLOE VIRGINIE NOEMIE TALONactiveCILOC DJAWADactiveDANTESactiveELISE NICOLE ASCOETactiveFOUZIA DOKMANEdissolvedGOMES CARLOS MANUEL GASPARdissolvedHAOUA BOUAICHIdissolvedJean-Baptiste Ezo Alexandre DeslandesactiveLORENZO SARTORELLOdissolvedMARC MANOUXdissolvedMUKESHBHAI PESHWAdissolvedNIVANH CHRISTOPHE CHANTHARAactiveRASHMI MANILAL MECHANICdissolvedSARL R.S.HARZHAN.NET.COM.activeSUZANNE HAZANdissolvedSYND COP 131 RUE MARCADET 75018 PARISactive

People with significant control

0 people
NameRoleFromSource

Risk signals

0 matched