DOSSIERS / SHAMSA-MALIK MOHAMMAD
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Sole trader dossier

SHAMSA-MALIK MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-913826228 · 913826228 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipSources

Key facts

dissolved
SHAMSA-MALIK MOHAMMAD
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913826228
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dissolved
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2022-06-01
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3 RUE FRANCOIS MANSART, 95140 GARGES-LES-GONESSE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AK TAXI 60dissolvedALISON CARLA KIMBEMBE-MAKELAdissolvedAMAR KHARIFdissolvedASSOCIATION PORTUGAISE DE GARGES LES GONNESSEactiveERMdissolvedEURO CONSEILS SERVICESactiveFRANCOIS HENRI EMILE DARCYactiveLUDIVINE JOSEPHactiveMallory BouvierdissolvedMATHIEU ROLLIN NYOUNAIdissolvedMAYER EBBOdissolved[ND]dissolved[ND]dissolvedNORDINE BOUGHANEMIdissolvedSAID BOUGHANEMIdissolvedSELECTION ILE DE FRANCE RADIAIRE (S.I.R)activeUNE BORNE AIDE SELON L'ENVIE (UNE B.A.S.E)activeWAHID BEN ALIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

0 matched