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Sole trader dossier

MOUNIR MALLEM

FRANCE · SOLE TRADER · INCORPORATED 2021-03-05
KYBE ID: FR-893676817 · 893676817 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameMOUNIR MALLEM

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Registration893676817

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Statusdissolved

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Incorporated2021-03-05

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Registered address7 ALL BOUGAINVILLE, 93270 SEVRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BOUNOUAR BENSABRIdissolved Esther Chantal Claude Jacqueline Caronactive Fabrice Guy Laurent dusseauxactive FARID DEBBAHdissolved Felicien Diabafuene ndungidiactive HEDI AROUAdissolved Morison Quimbertactive [ND]dissolved [ND]active PLAZZA IMMOdissolved SABRI RAMDANIdissolved Scherebia Mopilaactive SIDI MOHAMED BENAISSAdissolved Tchi Neng Georges Lau ndzeuactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched