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Sole trader dossier

LOTFI BLANCO

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884774316 · 884774316 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameLOTFI BLANCO

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Registration884774316

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Statusactive

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Incorporated2020-07-01

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Registered address101 RUE GABRIEL PERI, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDRE RENE DHOMBRESdissolved ANIS ALEMdissolved HOCEANactive ILYES TAIBIdissolved JACQUES ZACKMANNdissolved kada temer yagoubactive LEVANTdissolved MEHDI BOUNABdissolved MOHAMED RYAD BOUYAactive M.S.M.dissolved PARIS SACSdissolved RIGdissolved SAIDOU SILVERAdissolved SALIM BAKOURdissolved SCI HOCEANdissolved WASSINE DAHMANIdissolved YANIS BENAYOUNdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched