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Sole trader dossier

SID-AHMED DFEILI

FRANCE · SOLE TRADER · INCORPORATED 2023-05-18
KYBE ID: FR-834731374 · 834731374 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSID-AHMED DFEILI

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Registration834731374

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Statusactive

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Incorporated2023-05-18

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Registered address6 PL des Libertés, 94380 Bonneuil-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALEXANDRE GUEROEVdissolved AMOR LIHEOUELdissolved BEST AUTO CLEANERdissolved CE-SA BARDAGEactive DERVIS KURSUNdissolved FOUSSENY CAMARAdissolved FREDERIQUE COUDRAYactive HOCINE AZZEDINEdissolved KARIM KHIMOUNdissolved LILIA MALK MALKIactive [ND]active ORLANE DINA COUDRAYactive ORRIANNE NICOLASdissolved SAADA OULD BOUZIDdissolved SARL OR-CAMdissolved THI RI PHAMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched