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Sole trader dossier

Fatiha Benama

FRANCE · SOLE TRADER · INCORPORATED 2024-05-25
KYBE ID: FR-929183234 · 929183234 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameFatiha Benama

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Registration929183234

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Statusactive

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Incorporated2024-05-25

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Registered address20 RUE Emile Caffort, 31200 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALI OMAR ELMIdissolved ARWAD AHMADdissolved Faiza Merouaniactive Gilbert SAWADOGOactive LEMBA KUTALAKUBIdissolved LES MERCENAIRESactive LUCIEN D'AMICOdissolved MEBARKA BEGHERABdissolved [ND]dissolved [ND]dissolved PABLO FARID ALLALOUdissolved ROMEO REMI NORBERTdissolved SANTIAGO ELORZAdissolved SHAKIR BARAKZAIdissolved ZINEDDINE BENAHMEDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched