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Sole trader dossier

Muhammad SHAFIQUE

FRANCE · SOLE TRADER · INCORPORATED 2025-02-04
KYBE ID: FR-940427826 · 940427826 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMuhammad SHAFIQUE

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Registration940427826

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Statusactive

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Incorporated2025-02-04

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Registered address1 AV des Charmettes, 95400 Villiers-le-Bel

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

Ayoub GHARBIactive BATIMENT CONSTRUCTION MACONNERIEactive BONNE A CREPEdissolved CARAIB'OKITdissolved CEYLON IMBISSactive CHEZ SARAH LEEdissolved JACQUES KARALYANdissolved JEAN RENE FAYAULTdissolved JULIEN CROISIERdissolved MAHBUB TALUKDERdissolved MOHAMMED HASAN MOHAMMED HASAN ELAHIdissolved OLIVIER & SABRINAdissolved TM TRAITEURdissolved TOLEDO GUTIERREZ ACHINET BENTEJUIdissolved YOUSSOUF DALLAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched