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Sole trader dossier

FARID MOGNY

FRANCE · SOLE TRADER · INCORPORATED 2021-02-03
KYBE ID: FR-899982508 · 899982508 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameFARID MOGNY

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Registration899982508

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Statusactive

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Incorporated2021-02-03

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Registered address4 ALL VLADIMIR KOMAROV, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BADR CHOUKRI FILALIdissolved Fathia TOUNEKTIactive FLORA EVELYNE KOUAMEdissolved HAYTHAM TAOUFIK RAYAN TOUNEKTIdissolved MAURAN RAPHAEL PIPEROLdissolved MEF AUTOMOBILEdissolved MKS VILLEJUIFdissolved MOHAMED LAMCHAMARdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active SAMIR BELBAHIdissolved SCI DIALIMMOdissolved SPEEDCONNECTdissolved TIMOTHY PIPEROLdissolved ZSUZSANNA PAJORactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched