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Sole trader dossier

Moumia CHERIET

FRANCE · SOLE TRADER · INCORPORATED 2024-11-25
KYBE ID: FR-934712001 · 934712001 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMoumia CHERIET

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Registration934712001

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Statusactive

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Incorporated2024-11-25

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Registered address2310 BD Paul Valéry, 34070 Montpellier

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

GOTTARDI CONSEILdissolved HEDI CEDRIC BEN AMARAactive Ivann Techeractive JEAN CLAUDE JEAN-CLAUDE CHARLES MENUTdissolved JOE LE TAXIdissolved J&S IMMOBILIERdissolved MEHDI TAHRAOUIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active OZ TRANSPORT VEHICULEdissolved TOUFIQ JLILactive William FIGUEIREDOdissolved Yanis BENDAHMANEactive YELOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched