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Sole trader dossier

GHANEM TLIG

FRANCE · SOLE TRADER · INCORPORATED 2020-03-07
KYBE ID: FR-882336399 · 882336399 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameGHANEM TLIG

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Registration882336399

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Statusactive

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Incorporated2020-03-07

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Registered address2 RUE LEMAITRE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BADRI AYOUBdissolved BERRICHE MOHAMED ELMEHDIdissolved DJAAFER MOUSSAOUIdissolved FARHAT KHDIRdissolved HAKEM MALEKdissolved JONTHAAN MADRIDdissolved JULIEN HERVE PASCAL HERVE PASCAL JULIEN CHEVALLEREAUdissolved KMBFA INNOVATIONdissolved MONJI HOMANAactive MUYUE WANGdissolved [ND]dissolved [ND]active NICOLOS FRANCOIS VHEVEVETdissolved XIN CHENdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched