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Sole trader dossier

TAMIM MOUKHALALATI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-888793379 · 888793379 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTAMIM MOUKHALALATI

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Registration888793379

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Statusactive

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Incorporated2020-11-02

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Registered address6 RUE MESLAY, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

C.A.A.dissolved CHAMS EDDINE HADEFdissolved FAN LU CHENdissolved GIANNI CAVANNELLIdissolved JACQUES THUILEactive mathieu francois dussaillantactive MOISE ZARKAdissolved OLIVIER CHATILLONactive RAYMOND GILLONactive ROMAIN PIERRE DENISdissolved RYAN SHOES.DDMdissolved SCI MESLAY DTCdissolved SCM MESLAY DTCdissolved TI BEG AR RAZdissolved YES DEVELOPPEMENTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched