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Sole trader dossier

AHMED REGAIEG

FRANCE · SOLE TRADER · INCORPORATED 2018-06-14
KYBE ID: FR-890039001 · 890039001 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameAHMED REGAIEG

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Registration890039001

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Statusactive

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Incorporated2018-06-14

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Registered address48 RUE SADI CARNOT, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

21 MAIdissolved ARLETTE JACQUELINE PICARDATdissolved CLAUDINE SUZANNE SALVAT CHKOUROPADSKYdissolved FRANCE-ISLANDEactive FUTUR OFFICE STRATEGIES ET DEVELOPPEMENTdissolved HAJI PRATHIBAN HILLARYdissolved Ismail Aurélien Lazamactive MICHEL LOUSTALOTdissolved [ND]active [ND]active RCKdissolved SADI CARNOT BGMDdissolved STEVEN SMITHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched