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Sole trader dossier

DUNIA MARGHNI

FRANCE · SOLE TRADER
KYBE ID: FR-912379542 · 912379542 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDUNIA MARGHNI

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Registration912379542

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Statusactive

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Registered address15 RUE Pierre Loti, 33800 Bordeaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BAPTISTE LEKIEFFREdissolved BENOIT ONEZIMEdissolved CAMILLE PAULactive CENTRALE DES RESSOURCESdissolved INDIVISION TOYER PASCAL & HUGONNOT MARIE-HELENEactive JEAN JACOLINdissolved KELLY BATTONdissolved Khadija Jamaiactive LEMOINEactive MARION RABOISSONdissolved [ND]active [ND]active PAUPIETTEactive PHILIPPE DIEPactive SARL ETABLISSEMENTS MASCLETdissolved Soufiyan Ghazouaniactive THOMAS CASINIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched