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Sole trader dossier

Eftekhar MOMAND

FRANCE · SOLE TRADER · INCORPORATED 2025-03-11
KYBE ID: FR-941828089 · 941828089 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameEftekhar MOMAND

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Registration941828089

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Statusactive

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Incorporated2025-03-11

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Registered address25 AV Garibaldi, 69120 Vaulx-en-Velin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDOUED BELAKEFIRdissolved AHMED MOHAMED HASSANdissolved BRANNY DYdissolved GENERALE PEINTUREdissolved GHISLAINE PRUSSdissolved IBEMEZAdissolved Léopold FOTUEactive MAZES FAZLIOVSKAdissolved Mohamed SIRALKHATIM MOHAMEDactive MOURAD BELALEMdissolved [ND]dissolved [ND]active [ND]active PLACIDE GATETEdissolved SEFKET MUADZERdissolved VANESSA PHANOUVONGdissolved ZEKRIA SULTANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched