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Sole trader dossier

MOUMENI NADIR

FRANCE · SOLE TRADER · INCORPORATED 2020-06-10
KYBE ID: FR-883620023 · 883620023 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOUMENI NADIR

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Registration883620023

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Statusactive

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Incorporated2020-06-10

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Registered address1 RUE FRANCIS DE PRESSENCE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ADAM BENCHENOUFactive ALIYAH COLIS EXPRESSdissolved AMADU INJAIdissolved ARMINDO DA SILVA FERNANDESactive BERTA LUCASdissolved CHAABANE GUELAZdissolved ECHA-BADRdissolved FATHUN CHARIF HAMIDOUdissolved GLOBAL TECHNIQUE SERVICESdissolved KOKO JOSS-LYLL KEAGHO KENFACKactive [ND]dissolved OUMELKHEIR BELARBIdissolved REDHOUANE NIFAdissolved TALENTS D'ARTISTESactive YACINE ADALIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched