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Sole trader dossier

WARDAN AL AQEEL

FRANCE · SOLE TRADER · INCORPORATED 2021-07-20
KYBE ID: FR-901661413 · 901661413 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameWARDAN AL AQEEL

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Registration901661413

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Statusdissolved

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Incorporated2021-07-20

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Registered address2 RUE CAMILLE GUERIN, 51450 BETHENY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CONSTRUCTION REMOISEdissolved DE MARIE CHRISTINE CURTZdissolved ENTREPRISE TRAVAUX PUBLICS ELECTRICITEdissolved ESTELLE PIRIEactive JOEL MARTINS LOURENCOdissolved JP DISTRIBUTIONactive KAP MIA'Mactive LE DIAMANT DE L'AMOUR - ALIAS OASIS HAMMAMactive LOTFI HAJEMdissolved LUMAdissolved MP EXPERTISEdissolved [ND]active OLIVIER ANDRE HENRI PHILIPPOTactive PHARMACIE DES AQUARELLESdissolved SCI 50 JBdissolved SCI GERBERTdissolved SCI IN MEDIOdissolved SPFPL CHARPENTIER-HARDYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched