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Sole trader dossier

AHMED GHARIANI

FRANCE · SOLE TRADER · INCORPORATED 2024-11-05
KYBE ID: FR-935010942 · 935010942 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameAHMED GHARIANI

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Registration935010942

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Statusactive

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Incorporated2024-11-05

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Registered address35 RUE de Musselburgh, 94500 Champigny-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BRIGITTE ROUALDESactive ERIC MICHEL HASSANactive GILLES CHAUVINdissolved GUILLAUME MATHIEU LE BAUTactive GUY ANDRE GABRIEL LIGNIERESactive PHILIPPE MAYactive PIERRE ANDRE FRANCOIS NEDELECdissolved POLE DIGESTIF HPPEactive SAS SCANNER CHAMPIGNYactive SEBASTIEN KARIM MULTONactive SELARL UNIPERSONNELLE CHAFAI EL ALAOUIdissolved SELAS DU DR GUILLAUME LE BAUTactive SIMONE VEYNEdissolved SOC DE FAIT PEROT NEDELEC TUILdissolved SPFPL CARDIO LA FRANCILIENNEactive STEPHANE TUILactive VALERY LOUIS PEROTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched