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Sole trader dossier

SOUKAINA MOUSSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-850514126 · 850514126 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSOUKAINA MOUSSAOUI

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Registration850514126

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Statusactive

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Incorporated2019-05-01

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Registered address22 RUE DE L'INDEPENDANCE, 95330 DOMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANDREA MPOMPAdissolved GEORGES HUTSEBAUTdissolved IWONA EWA SIONKOWSKAactive JEAN CAREMEdissolved JEAN PAUL MICHEL JEAN PAUL DEREGNAUCOURTdissolved LA NOSTRACASA 10dissolved MANUEL OLIVIERdissolved MECA GRUEdissolved NATHALIE ALVESdissolved NATH SERVICESdissolved [ND]active [ND]dissolved [ND]active [ND]active ORCATBIAH 4dissolved PHILIPPE ROGER DINTIMILLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched