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Sole trader dossier

Mohamed Amin BEN REGUIGA

FRANCE · SOLE TRADER · INCORPORATED 2024-06-12
KYBE ID: FR-879444628 · 879444628 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMohamed Amin BEN REGUIGA

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Registration879444628

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Statusactive

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Incorporated2024-06-12

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Registered address13 RUE Gambetta, 69200 Vénissieux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

COEUR EN FETEactive DAVID ABEL MAURINdissolved ETS PRABONNAUDdissolved FLORYA ISTANBULdissolved HALIS ODARdissolved ISTANBUL MARKETactive KOCAGEdissolved LEILA FOUKIAdissolved MDCAISSESASAVONactive MUHAMMAD HUSSEIN ROTYdissolved NATHALIE PINOdissolved [ND]active [ND]active Noa Thomasactive REDOUANE DAOURIactive SARL YESIL SERPILdissolved SERPIL KARAAYDINdissolved TRANSPORT BOULLIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched