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Sole trader dossier

Fouzia Nabi

FRANCE · SOLE TRADER · INCORPORATED 2024-11-12
KYBE ID: FR-935243220 · 935243220 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameFouzia Nabi

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Registration935243220

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Statusactive

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Incorporated2024-11-12

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Registered address88 AV du 8 mai 1945, 76610 Le Havre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Abbes Nabiactive Aissata Maéva Doucouréactive ANTHONY BOUTSINGKHAMactive douaa Boudellalactive ELHADJ NABIactive fatima hadjazactive IVY DAURETH TSIMBI KOUMBAdissolved Julie Flore GONAHA GANARESSE AGOUHactive MICHEL BERNARD RANSONdissolved [ND]active [ND]active [ND]active [ND]active SCI COSAKAMactive SID AHMED ARABactive SMAIL BESSEGHIRactive TOMMY BOUTSINGKHAMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched