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Sole trader dossier

El Mahdi Moutawakil

FRANCE · SOLE TRADER · INCORPORATED 2024-11-13
KYBE ID: FR-935243188 · 935243188 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameEl Mahdi Moutawakil

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Registration935243188

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Statusactive

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Incorporated2024-11-13

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Registered address30 RUE Saint-Martin, 94290 Villeneuve-le-Roi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AGENCE COKTAILdissolved CESAR EDUARDO PICAMILHO RUAdissolved DANIEL LEGROS-CALANDREAUdissolved DIASPORA ET INVESTISSEMENTactive DIVINES BY MAREENactive EMMANUEL CHANALdissolved Firat Kalhanactive GABRIEL VARINdissolved GRANDVAUX.O SASUdissolved JEAN CLAUDE VERTHYdissolved JOEL MATHURINdissolved [ND]active [ND]active RENE ABDELKADER VALENTINdissolved SCI LA JONQUILLEdissolved SYND.COPR. 30 RUE ST MARTINactive VASILE GUDUMACdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched