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Sole trader dossier

ANICE FILALI-SADQI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-01
KYBE ID: FR-902768852 · 902768852 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameANICE FILALI-SADQI

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Registration902768852

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Statusactive

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Incorporated2021-08-01

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Registered address3 RUE FERDINAND BUISSON, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

3FM ASSISTANCEdissolved A ET F SARLdissolved ART DE VIVREdissolved BENJAMIN AMINE KHELLAFactive COLIBRI ASSURANCESdissolved DEMOC RADIC SAUV ENVIRON DRSEactive DIAK SERVICESactive LA ROSE LATINEactive LES ETAINS DE L EDELWEISSdissolved MAGDY AMIN ALY EL KHATIBdissolved MARIE CATHERINE SOCQUET-JUGLARDdissolved MARJOLAINE DESCAMPEAUXdissolved Matthias FILLEactive SDCdissolved SYND DE COPROPRIETE FERDINAND BUISSONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched