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Sole trader dossier

ABDELMOUGHIT SABI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889518114 · 889518114 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameABDELMOUGHIT SABI

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Registration889518114

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Statusactive

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Incorporated2020-10-01

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Registered address50 BD DE L'EVASION, 95800 CERGY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

2MSERRURERIEdissolved ABDOULAYE FAYEactive Ahmed Sabiactive ANNE MADELEINE BLANCHE DROUINactive ARRIVETS HOLDINGactive ARRIVETS IT CONSEILactive BADR ABDALLAOUIdissolved FELIX YAUCAT GUENDIdissolved Malik Yacine Gherbiactive [ND]dissolved [ND]active [ND]active [ND]active OCTANE VISIONactive Priya Balachandrandissolved SAID ABDELKADER HASSANIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched