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Sole trader dossier

MOHAMMED BOUCHAMIA

FRANCE · SOLE TRADER · INCORPORATED 2020-03-16
KYBE ID: FR-882422470 · 882422470 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOHAMMED BOUCHAMIA

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Registration882422470

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Statusactive

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Incorporated2020-03-16

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Registered address5 AV de l'Angevinière, 44800 Saint-Herblain

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

A E Tactive ALI CHERITIdissolved ANOUAR EL GHARIBdissolved BOUJEMAA BENHMIDAdissolved DJEMAA BOUHALIdissolved FARAH LOUAILdissolved JAMEL MARZOUGUIdissolved JEAN PRINCIUS MONTINATdissolved KARIMA MAKRANE KALOUAAdissolved MOHAMED EL AOUINAactive MOKDAD DOUAIFIAdissolved Mouad Azouaactive [ND]dissolved [ND]dissolved SCDF ABIDI ET BOUHALIdissolved SOUFYANE MOKHTARIdissolved VIKTOR GHARAGULYANdissolved YOUNES KILANIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched