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Sole trader dossier

IMAN ALQAISI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-10
KYBE ID: FR-911386092 · 911386092 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameIMAN ALQAISI

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Registration911386092

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Statusdissolved

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Incorporated2022-03-10

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Registered address6 AV DE LA PORTE DE MONTREUIL, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANTOINETTE LUCA DE LUCAdissolved BJD INVESTactive C.A.N.19dissolved FERT INVESTISSEMENTactive IMMOBILIERE BERTRAND FERTdissolved KHUDEJA BEGUM MUKHTARdissolved LUCIE GRAFFdissolved MASOOD HUSSAINdissolved MISBA MOHAMMADdissolved [ND]dissolved PERLITA IMMOdissolved RAPHAEL GRAFFdissolved SABINE HAVETdissolved VIA PERLITAdissolved VIA VENEZIAdissolved VINCENZO CASCELLAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched