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Sole trader dossier

ISMA BEY MOULAI

FRANCE · SOLE TRADER · INCORPORATED 2017-07-12
KYBE ID: FR-840392823 · 840392823 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameISMA BEY MOULAI

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Registration840392823

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Statusactive

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Incorporated2017-07-12

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Registered address14 RUE LOUIS MARCHANDISE, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ELIM SERVICESdissolved ESTHER BENBARUKdissolved FREESIAactive GERONAdissolved GUY LABERTITdissolved GUY LABERTIT CONSEILdissolved IYED TRANSPORTSdissolved MY-HOANG DAOdissolved [ND]active [ND]active NIKIDANSEactive PARFYMORAactive QUANG PHONGdissolved RAYMOND LEdissolved SAMUEL BONNECHEREdissolved SUIZHU ZHUactive WL MODE FRANCEactive ZARE OMAN JANJIKIANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched