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Sole trader dossier

ALI MOUSSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2017-12-25
KYBE ID: FR-834701781 · 834701781 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameALI MOUSSAOUI

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Registration834701781

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Statusactive

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Incorporated2017-12-25

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Registered address19 RUE D'ENTRAIGUES, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BERNARD HUETdissolved CLEME37active GUY DELAISEMENTdissolved JEAN-CLAUDE BELLEGUICdissolved JEAN-CLAUDE VIVIENdissolved JEAN MARC FRANCOIS LEFEVREdissolved JEAN-YVES PERONdissolved LEDOC2TOURSdissolved MEDIC ENTRAIGUESdissolved PHILIPPE DUFOURdissolved SCI DU PALAIS D'ENTRAIGUESactive SCM D.L.R.C.C.dissolved SCM LEFEVRE OLIVIERdissolved SYLVANIE JOYEUXactive YANN RENE PAUL XAVIER OLIVIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched