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Sole trader dossier

AMINE GHANMI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-09
KYBE ID: FR-843604745 · 843604745 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameAMINE GHANMI

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Registration843604745

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Statusactive

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Incorporated2018-10-09

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Registered address37 RUE TRACHEL, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALEXANDRU GURIUCactive CHRISTIAN MICHEL BOTTGERactive ISABELLE MARIE-YVONNE RUGGIRELLOactive IURIE CUCEREAVdissolved KARINE DELFOURdissolved KELMENT SUBASHAJactive LA LIBRE ENERGIE EN MOUVEMENT - LIB N 'MOOVactive MOHAMED SOUHAIL BEN ABIDactive [ND]active NICOLAE GRECUdissolved ROBERT EDWARD SOUTHERNdissolved ROMANE DUCURONdissolved SAMSARA MARIA ESTRAGO BENITEZactive TRACHEL 37active VADIM COBZARIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched