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Sole trader dossier

MOHAMED LARBI TRIKI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-12
KYBE ID: FR-849053491 · 849053491 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameMOHAMED LARBI TRIKI

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Registration849053491

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Statusdissolved

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Incorporated2019-04-12

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Registered address6 RUE DU DAUPHINE, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

100 % ETANCHEactive Achraf Saidaniactive ADIL CHUMBOactive ARYEM TRANSPORTdissolved B2 TRANSPORTdissolved BAKARY DIARRASSOUBAdissolved FRANCE RENOVATIONactive GHARRAD PRIMEURdissolved KRASSIMIR ANGUELOVdissolved MAROIANE BEN AMORdissolved [ND]active OUIDED AISSAactive OUMS'Kdissolved RAH JOSE SAUGOdissolved TF2Sdissolved TRAIT D'UNION AVENIRactive TRIKI TRANSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched