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Sole trader dossier

FADI BOUGHATTAS

FRANCE · SOLE TRADER · INCORPORATED 2022-06-27
KYBE ID: FR-915002398 · 915002398 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameFADI BOUGHATTAS

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Registration915002398

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Statusactive

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Incorporated2022-06-27

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Registered address4 RUE ROBERT DESNOS, 93380 PIERREFITTE-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

C E Idissolved DAVID HERODE SACRAMENTOactive ELEONORE LESLIE OBAME MEZGUIactive EUGEN IULIAN EUGEN IULIAN CHITICdissolved FRANCKINE MELAGOUK NEMBOTactive GROUPE ASMAdissolved LOSSENY KONEdissolved MEMONA AMBRIN MEMONA AMBRIN MOHAMMADdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active Omar El Hassakdissolved Schneider Djeede Orlson OVIDEactive SCI BOSALdissolved VALERE AYADIactive ZOUHAIER LAAMOURIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched