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Sole trader dossier

MOHAMED EL OUARADI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-883653677 · 883653677 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOHAMED EL OUARADI

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Registration883653677

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Statusactive

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Incorporated2020-06-01

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Registered address143 RUE CHALLEMEL LACOUR, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AGNES MARIE VERMENOTdissolved BRICE GOUTAGNYdissolved CONSTANCE MARIE ZINUTTIactive ELISE PELIZZARIactive GERMANYactive HARMONIE SERVICESactive IMENE BAZIactive JEAN-PAUL BANASIAKdissolved LE FOURNIL DU MOULIN A VENTdissolved MARCEL JOSEPH SARAGOSSAdissolved [ND]active [ND]active PASCAL PERRONCELdissolved SCI CELIK IMMOBILIERdissolved VALENTINE CHANTAL SIGRANDdissolved YOUCEF SEKKAIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched