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Sole trader dossier

MOHAMED DALAL DALAL

FRANCE · SOLE TRADER · INCORPORATED 2019-02-10
KYBE ID: FR-848071445 · 848071445 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOHAMED DALAL DALAL

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Registration848071445

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Statusactive

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Incorporated2019-02-10

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Registered address4 ALL DU PRUNIER HARDY, 92220 BAGNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALIOU DIAKITEdissolved CELESTE LUBO MARTINEZdissolved DAALS TRANSPORTdissolved DAMIAN ADZICactive DESTOCK MORALESdissolved Dounia Limamactive FAST DRIVERdissolved JONAS LAMBERTdissolved [ND]active [ND]active [ND]active PATRICK GUELFANDdissolved RAUL ALEJANDRO LUBO MARTINEZactive ROGER SEYMANdissolved SARL ABAZAdissolved SCI HENRIdissolved VELOCE EXPRESSdissolved VOTRE CHAUFFEUR PRIVEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched