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Sole trader dossier

HASSAN AIT OUMGHAR

FRANCE · SOLE TRADER · INCORPORATED 2021-01-28
KYBE ID: FR-893284893 · 893284893 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameHASSAN AIT OUMGHAR

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Registration893284893

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Statusdissolved

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Incorporated2021-01-28

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Registered address3 AV LEON BLUM, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AMIR-BOUHADI SALHIactive BOUBOU DIARRAdissolved CHRISTIAN RICARDdissolved DP TOURISMEdissolved FRANCOIS MAURICE BERTRANDdissolved FREDERIC KIKIactive JEAN PIERRE LYdissolved LAURENT BERNARD LANGEdissolved MARIE ANTOINETTE CHAMPOURETdissolved [ND]active [ND]active NOUR EDDINE MEGHEBBARdissolved PATEL TRANSPORTSdissolved VIJAYKUMAR AMRATBHAIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched