KYBE — See who's really behind any company

Sole trader dossier

THAMEUR NAGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-07-07
KYBE ID: FR-901997528 · 901997528 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTHAMEUR NAGUEZ

fr_inpi

Registration901997528

fr_inpi

Statusactive

fr_inpi

Incorporated2021-07-07

fr_inpi

Registered address19 CRS SUCHET, 69002 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

EDOUARD LEON THADDEE MARION DERVILLEdissolved EMMANUEL GERARD LAURENT CLEMOTdissolved FLORA LASSARREdissolved FREDERIC BOUVIERdissolved GERARD BENDRIHEMdissolved GRAND CORPS DANIEL MOLLIERdissolved JM TRANSPORTdissolved JOHN PAUL SMITHdissolved JUAN DAMIAN MORENO MANZANOdissolved LELORE HOLDINGactive MARTIN DUFOURNETactive MICHEL BOU AKLdissolved MOKTAR-AMINE JAZIRIdissolved [ND]active [ND]active [ND]active SC ALMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched