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Sole trader dossier

AHMED GARBOUZ

FRANCE · SOLE TRADER · INCORPORATED 2022-11-04
KYBE ID: FR-920992799 · 920992799 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameAHMED GARBOUZ

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Registration920992799

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Statusdissolved

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Incorporated2022-11-04

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Registered address18 AV DE FLOTTE, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDRE DE MENECHdissolved ANTHONY ALAIN FELICIANOdissolved ANTONIO MENDES DA VEIGAdissolved ARISTIDES BARREIRAactive Denis BILLAUXactive FLORENCE RABANYactive FREDERIC FRIGOLIdissolved MARIA RODRIGUESactive MERLOS BARTHOLOME GONZALESdissolved Nadia Zaara Hamrouchidissolved [ND]active [ND]dissolved [ND]active OLIVIER RAOUL PREELactive Romain Hakim Raluyactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched