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Sole trader dossier

Souhaib Falaguasta

FRANCE · SOLE TRADER · INCORPORATED 2024-04-09
KYBE ID: FR-927441170 · 927441170 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSouhaib Falaguasta

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Registration927441170

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Statusactive

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Incorporated2024-04-09

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Registered address3 RUE d'Alger, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AURELE PASCALdissolved GABRIEL SEBASTIEN LYAZIDactive ION-ROMEO KOVACSdissolved JEAN PIERRE VERANactive KARI REITH ERLEND CLOUSTONdissolved MED RIVIERA ADVISORYdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active POLYDACTEactive RAFFAELLA MORANDINdissolved THIERRY BITTERactive TIPHAINE BALANCHEactive TUDOR ALEXEIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched