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Sole trader dossier

BALOGHLAN BASHIROV

FRANCE · SOLE TRADER · INCORPORATED 2024-03-15
KYBE ID: FR-901856161 · 901856161 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameBALOGHLAN BASHIROV

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Registration901856161

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Statusactive

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Incorporated2024-03-15

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Registered address1 RUE de la menoge, 74100 Annemasse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALFONSO PERNAactive armando manuel da silva torresactive BANGALY TRAORE TRAWALLYdissolved Demba NDOUR NDIONEdissolved ERICK OMER TONNETdissolved FARAH GAROUIdissolved FOUAD AHMED CHIKIactive Hafid OUCHRIFactive IBRAHIMA BALDEdissolved Mamadou Saliou BALDEactive MARIO URI CAMARAdissolved MILOUD DRAIFIdissolved NABY SYLLAactive [ND]active [ND]active OUMAR BELLA SOWactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched