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Sole trader dossier

WALID HABERAH

FRANCE · SOLE TRADER · INCORPORATED 2020-08-06
KYBE ID: FR-887926442 · 887926442 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameWALID HABERAH

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Registration887926442

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Statusdissolved

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Incorporated2020-08-06

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Registered address450 AV DE LA REPUBLIQUE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Abdellah El kadiriactive AUGUSTINE TONLEUdissolved CHEAP SHUTTLE PARISdissolved CHRISTOPHE BALLESTEROS COCHETdissolved GUY MARIE-SAINTEactive lahcen boulaaouanedissolved MAHMOUD BEN MOHAMEDdissolved MIA MALIKA RAHMA COMLARdissolved mohammed abdelmalek adjaldissolved NATHALIE GIBAUDactive [ND]active [ND]dissolved [ND]active [ND]active TASSILEXactive Tsihoarana Randriamihajaactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched