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Sole trader dossier

TASNEEM HREEDEEN

FRANCE · SOLE TRADER · INCORPORATED 2020-07-09
KYBE ID: FR-885131201 · 885131201 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTASNEEM HREEDEEN

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Registration885131201

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Statusactive

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Incorporated2020-07-09

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Registered address138 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

18 total

DAMAYE BANGOURAdissolved HAITHEM BEN ALIdissolved JACQUES RAMAGEdissolved Jérémy SALOME AXEL GABRIEL MADEREactive KARIMA KADRIdissolved Loic Tendemactive M'HAMED KOUFIdissolved MICHEL BLAISEdissolved MOHAMED IHEB ABICHOUactive MOHAMED LAMINE GASSAMAdissolved MOHAMED-TAHAR MOHAMED TAHAR TABBAKHEdissolved MOURAD MAAFIdissolved [ND]active ROMULUS PANICOdissolved SAMIR BEN ABIZIDdissolved SOULEYMANE NDIAYEactive YACINE SI ALIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched