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Sole trader dossier

MOHAMED ANIS CHOUCHANE

FRANCE · SOLE TRADER · INCORPORATED 2024-08-28
KYBE ID: FR-932319486 · 932319486 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOHAMED ANIS CHOUCHANE

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Registration932319486

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Statusactive

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Incorporated2024-08-28

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Registered address109 BD Gambetta, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADM 06dissolved A.M.S.dissolved BERNARD YVES GABRIEL DEXIDOURdissolved ECOTECdissolved FATIMA BOUNJIMactive FAYZA BOURSASdissolved F ET D CONDUITEactive LOUISETTE RICCIdissolved MAHMOUD AHMEDdissolved MAJID SANBAdissolved MARC AHMED HOSNYdissolved [ND]active NICOLAS MATHIEU BERENIactive OMAR MOUNAactive PIERRE-LOUIS SERAPHIN ANTOINE BERNARDIdissolved PRO SPORTSdissolved SARL GGGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched