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Sole trader dossier

TAREK DENNOURI

FRANCE · SOLE TRADER · INCORPORATED 2023-10-02
KYBE ID: FR-924254584 · 924254584 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTAREK DENNOURI

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Registration924254584

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Statusactive

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Incorporated2023-10-02

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Registered address3 B RUE DE L'ORAGE, 94170 LE PERREUX-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALBERT TOURLOURATdissolved ALEX ANTOINE PAYETEdissolved AMINE QUERIEMMIactive DEPANNAGE EXPRESSdissolved HENRIQUE DOS REIS BORGES VARELAdissolved KEVIN MOLINARIactive LI LIdissolved MAMI BEN AMORdissolved MOHAMED ALI BEN OMMORactive MOZESS TRANSPORTdissolved [ND]active [ND]active PAULINE BAILLEULactive SALAH MIHOUBdissolved SAMM BEN AMORactive SEVERINE CETTOLINdissolved TIFFANY SAMUELLE GAELLE VIEIRA-NEURALactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched