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Sole trader dossier

TOUFIK BELKHIR

FRANCE · SOLE TRADER · INCORPORATED 2018-11-15
KYBE ID: FR-843707696 · 843707696 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTOUFIK BELKHIR

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Registration843707696

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Statusactive

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Incorporated2018-11-15

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Registered address1 PL DE L'ECHIQUIER, 95400 VILLIERS-LE-BEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADJI MAREME SAKHOdissolved AIRCLIM SYSTEMSactive ARASARATNAM UTHAYARAJAHdissolved DANIEL CAMELINdissolved DRIVTCdissolved ITNETdissolved JEAN MARIE MOULAIREdissolved KATARINA PANICdissolved MAHR MTAA LAHdissolved MOHAMED KHALLOUFdissolved NAIMA NAIT EL HADJdissolved [ND]active [ND]active [ND]active PCRdissolved PCR SYSTEMSdissolved SCI LA CASCADEdissolved WESLEY NOCCHIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched