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Sole trader dossier

LOTFI TAHAR CHAOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2019-09-11
KYBE ID: FR-853703981 · 853703981 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameLOTFI TAHAR CHAOUCHE

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Registration853703981

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Statusactive

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Incorporated2019-09-11

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Registered address100 AV DU DOCTEUR DAVID ROSENFELD, 93230 ROMAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CENTRE PARAMEDICAL AIDE ET SOINSdissolved CHRISTIANE BROGEdissolved EVELYNE ANNE GEORGETTE DERRIENdissolved FAZIA MAHIOUTdissolved IOSIF PISLARIUactive MARTINE PION-VIVIESdissolved NABILLA BOUAMRAactive [ND]active [ND]active [ND]dissolved ODILE DENISE YVONNE COUETdissolved PASCALE ISOLINE JULIA ZANCHETTAdissolved PATRICIA MICHELLE GUEROULTdissolved SYLVIANE ELISABETH BEAUJEANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched