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Sole trader dossier

BILAL SOUIDI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-19
KYBE ID: FR-841440662 · 841440662 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameBILAL SOUIDI

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Registration841440662

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Statusactive

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Incorporated2024-09-19

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Registered address31 AV de la Paix, 93290 Tremblay-en-France

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDELKADER SOUSSIdissolved ABDELMADJID BELGUENDOUZdissolved CYRIL GEORGIADESdissolved DOOWAOO LOGISTIQUEdissolved FAICALE TIRICHINEdissolved HAWA DOUCOUREactive IBRAHIM DIAOUNEactive JAMEL KADDOUCIdissolved KOULATH BADIAKOUAOUactive MICKAEL MOHAMEDdissolved MOGEEB AL-SAIDIdissolved MOHAMED LAACHIRdissolved [ND]dissolved [ND]active SALYMATA DOUCOUREactive SMITH INDUSTRY INTERNATIONALdissolved SNIGNDER VICTOR-RAPHAELactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched