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Sole trader dossier

ABIR OUERFELLI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: FR-927944801 · 927944801 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameABIR OUERFELLI

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Registration927944801

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Statusactive

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Incorporated2024-02-07

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Registered address8 AV ALAIN SAVARY, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

Abraham KEITAdissolved ADAM FRAGKIADAKISdissolved ARIEL CONRAD TAGUE-FOE MBAdissolved DJEF CABREL TETOG TATCHIMactive ESTEBAN PEREIRA--MONTEROdissolved feriel ZEROUALIactive JEANNOT STEPHANE TINEdissolved Lynda khodjaouiactive NABIL SADEQactive NATHALIE MORPAINactive [ND]active [ND]dissolved [ND]active SHADAB NIAZIdissolved VIVEK VENUGOPALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched