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Sole trader dossier

Mahdi Moukhika

FRANCE · SOLE TRADER · INCORPORATED 2024-07-29
KYBE ID: FR-931528756 · 931528756 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMahdi Moukhika

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Registration931528756

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Statusactive

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Incorporated2024-07-29

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Registered address20 RUE de la Porte Jaune, 92210 Saint-Cloud

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AGATHE LANVIN - ABOUKHALILdissolved ALAN BARTdissolved ARTUR DOS SANTOS GOISdissolved CLAUDIA-ANA-MARIA Mateiactive DSJdissolved GHISLAINE MOTAdissolved GREGORY ROCKdissolved JAMEL HARRAZIdissolved JOAQUIM CARVALHO TEIXEIRAdissolved MARLENE DIRICQactive [ND]active [ND]active [ND]active NELSON RIBEIRO TEIXEIRAdissolved PRESTIGIUM SERVICESdissolved SOC CONSEIL ASSIS GEST ECHANG COMMdissolved STEVE GILBERTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched