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Sole trader dossier

AHLEM SOUICI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-10
KYBE ID: FR-932208598 · 932208598 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameAHLEM SOUICI

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Registration932208598

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Statusactive

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Incorporated2024-09-10

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Registered address135 AV Roger Salengro, 69100 Villeurbanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABDERRAOUF SOUICIactive BY POSEdissolved ELINA GRIGORIANactive IMASERVICESactive IMA SHIPPINGdissolved JOSE ARTHUR JOSE ARTHUR GOMAdissolved Kader Kouchidaactive KAREN REVYdissolved [ND]dissolved [ND]active PHILIPPE JANIQUEdissolved RASHAD ILGAL OGLU KARIMOVdissolved Sarah KSEIBIdissolved VILLEMAGNE CONSULTINGactive YANISS BELEGHRABLIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched