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Sole trader dossier

HAKIM TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902565472 · 902565472 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameHAKIM TOUATI

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Registration902565472

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Statusdissolved

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Incorporated2021-09-01

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Registered address19 AV DE PARIS, 95230 SOISY-SOUS-MONTMORENCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANTHONY RUSSOactive BESMA BEN OUIRANEdissolved BTCR BATIMENT TRAVAUX CONSTRUCTION RENOVATIONdissolved ELIAB GETAHUNactive EVENT SPEED POSEdissolved JULES NGNOSSEdissolved Kahina Slimaniactive KAMEL GOURMATdissolved L J N MENUISERIE ET AGENCEMENTdissolved MOHAMED CHEICK OUMAR SARRdissolved [ND]active [ND]dissolved [ND]active SAMBA MAREGAdissolved Sofiane SAADIactive Vanessa Maldonadoactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched