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Sole trader dossier

SOUFIANE EL FATHI

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-851478800 · 851478800 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSOUFIANE EL FATHI

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Registration851478800

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Statusactive

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Incorporated2018-06-01

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Registered address206 RUE DES CHENES BRUNS, 95000 CERGY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALPHA BOUBACAR ALPHA BOUBACAR DIALLOdissolved ANIS AZBIRactive BERNARD POCHONdissolved BRUNO ANTUNES QUEIROSactive CHINH-BUN HUYNHactive FEDOR-THEODORactive INDIVISION HELEINE VIDUactive JACQUES ANDRE FONGONDactive MAYANK PATHAKactive [ND]active [ND]dissolved NICKELdissolved NICOLE DJUISSI NGUETCHOUANGGactive Roman Dzitoevactive SABRINE BEN HAMOUDAdissolved TEL OU TEL FILMactive VERREXPORTdissolved VINCENT RIBEIROdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched