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Sole trader dossier

WASSEF DHIFALLAH

FRANCE · SOLE TRADER · INCORPORATED 2021-09-22
KYBE ID: FR-903378644 · 903378644 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameWASSEF DHIFALLAH

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Registration903378644

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Statusdissolved

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Incorporated2021-09-22

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Registered address14 ALL DE NYONS, 69190 SAINT-FONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADERITO MINEIROdissolved AHMED MOUSSATIdissolved ALAIN MICHEL EUGENE KINGUE NGOLLEactive ARSLANdissolved BATISSEUR PROdissolved CARLOS FRADEdissolved CHRISTIANE BIBAKdissolved [ND]active [ND]dissolved NYONS INVESTactive PAULO DINIS MARTINS DE OLIVEIRAdissolved SABIH KILICdissolved SAMIL KILICdissolved SERKAN YILDIRIMdissolved TAHAR CHAKRIdissolved YALLO BATdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched