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Sole trader dossier

HACI CALIS

FRANCE · SOLE TRADER · INCORPORATED 2023-11-24
KYBE ID: FR-919936013 · 919936013 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameHACI CALIS

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Registration919936013

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Statusactive

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Incorporated2023-11-24

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Registered address316 AV Andrei Sakharov, 69009 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AHMED BENAISSAdissolved ALBAN BEKIRIdissolved ASMAHANE MOUHOUSSINIdissolved EZZEDDINE BOUZAIENEdissolved HANIFE ISMAJLIdissolved IRAD BRAIKIdissolved JEAN-MICHEL MBOUMBA-BIHOUNDOUdissolved MARINA ALEXANDROVNA LOPATINAdissolved MOHAMED MUSTAFA CALISdissolved MOHAMMED BOUYDIRdissolved MURAT OZENdissolved NABIL ELMHIBIKdissolved [ND]dissolved [ND]active [ND]active RYAN YAHIA CHERIFdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched