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Sole trader dossier

RAOUF NACER

FRANCE · SOLE TRADER · INCORPORATED 2020-07-13
KYBE ID: FR-885156497 · 885156497 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameRAOUF NACER

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Registration885156497

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Statusactive

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Incorporated2020-07-13

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Registered address13 RUE LEON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDOUL RAHMANE DIALLOactive AHMED HADIDIdissolved ASSOCIATION DE KORBEactive ASSOCIATION DES FEMMES DE KORBEactive CHEIK MAGASSAactive DJAHID NACERdissolved HADI HADIDIdissolved LASSANA DOUMBOUYAdissolved MAMADOU ABDOULAYE NDIAYEdissolved M-DECLICactive [ND]active [ND]active Sébastien Gwenael Joseph Audouitactive SEKOU KEBEdissolved SHAHRIAR RAHMAN MIAHdissolved SYND COPRO 13 RUE LEONactive Volodia Paul Guillaume Lepronactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched