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Sole trader dossier

ANAIS MAAROUK

FRANCE · SOLE TRADER · INCORPORATED 2020-10-06
KYBE ID: FR-889730834 · 889730834 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameANAIS MAAROUK

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Registration889730834

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Statusactive

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Incorporated2020-10-06

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Registered address52 RUE DU CANAL, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANTONIO DA SILVAdissolved APE ST EXUPERY VILLEURBANNEdissolved ARMEN NAZARETYANdissolved DUO PEINTUREactive KHAVA ALIEVAdissolved KOUAVI ZOUGOUdissolved MICKAEL PIPICHEVdissolved Mohamed Karim Nefziactive [ND]dissolved [ND]active PATRICK LIAUDETactive RAFAYEL ABAJYANdissolved ROGER BARONdissolved TEKIN ERDOGANdissolved VIEJOTECAdissolved YOUNOUSSA SYLLAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched