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Sole trader dossier

SAMIR MAOUCHI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-914450093 · 914450093 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSAMIR MAOUCHI

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Registration914450093

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Statusactive

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Incorporated2022-01-01

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Registered address8 PL JUPITER, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

5 A Zdissolved ALI REHMANactive ALI SHOUKATactive Amine Maouchiactive ANNICK N'GUIAdissolved Bouna Gakouactive FAST LUXURYdissolved IBRAHIM LANNABIdissolved IW TRANSPORTSdissolved MOHAMED LANNABIdissolved MOURAD SAHRAOUIactive RACHID AKHOUCHEdissolved SAID LANNABIdissolved SCI BAL2 SEVRAN2 AEdissolved SMG RENOV' ET REMORQUEdissolved Zakariya Ilias ZENNOUHIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched