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Sole trader dossier

SAIFULLAH YAQUBI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-895256980 · 895256980 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameSAIFULLAH YAQUBI

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Registration895256980

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Statusdissolved

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Incorporated2021-03-01

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Registered address58 RTE D'AULNAY, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDALLAH IHMIMIactive Alassane KOUNDIOdissolved Altoum FADOL ALIactive CHAUDHRY ENTREPRISEdissolved DECOPLUSactive DMRactive FOYSOL AHMEDdissolved HAMIDOU N'DIAYEactive ilies korbaaactive ISMAIL OUMAR HUSSEINdissolved JOHN ANTHONISONactive LAHOUCINE AKDIMdissolved MOHAMED MOULOUDIdissolved [ND]active TALAAT HUSSAINdissolved VAVA MICHEL VAVA MICHEL VAVALAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched