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Sole trader dossier

Oualid Dmini

FRANCE · SOLE TRADER · INCORPORATED 2024-04-24
KYBE ID: FR-927840884 · 927840884 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameOualid Dmini

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Registration927840884

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Statusactive

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Incorporated2024-04-24

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Registered address10 rue messager, 30900 Nîmes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AHSSAINE AMJAHDIdissolved ASSOCIATION DE DEFENSE DES USAGERS DU LOGEMENT HABITAT & CADRE DE VIE CONFEDERATION GENERALE DE LOGEMENT DE PISSEVINactive CLAUDE CAMPILONGOdissolved DJILALI HASSAINEactive DZ FACADE PEINTUREdissolved FABIEN PAUL LOUIS GUIBERTdissolved FETHI KERMADIdissolved KHALID AFENICHdissolved KOUIDER BENAHMEDdissolved MARZENA MAZURKIEWICZdissolved MB30dissolved MIMOUNA OUTARKAdissolved MOHAMED OUTARKAdissolved [ND]active [ND]active NOURADDINE AMJAHDIdissolved SAFIR MOUGUERTdissolved SUP AGRI TRAVAUX FORESTIERSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched