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Sole trader dossier

TOFAEL AHMED

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-845327956 · 845327956 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameTOFAEL AHMED

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Registration845327956

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Statusdissolved

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Incorporated2019-02-01

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Registered address37 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

Alexis HENRY Pouyetactive BRIGITTE BLAIRVACQdissolved CAMILLE MARIE LEONIE DUGUEactive LORRAINE LEFORTactive LUIS CESAR PINHEIRO SARAIVAdissolved MOAZ RENOVATIONdissolved MOHAMMED SALIM MOHAMMED SALIM CHOWDHURYdissolved [ND]active [ND]active [ND]active PERONNE POUZETactive RAYMOND ANDRE CAVANNAdissolved SAYED AHMED SAYED AHMED EL GHORABdissolved SOCIETE TECHNIQUE DU BATIMENTactive STMdissolved SYNDIC COPRO 37 RUE DR BAUERactive Victor Chiurcciuactive YOAHN LILONGactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched