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Sole trader dossier

SANAE GHORAFI

FRANCE · SOLE TRADER · INCORPORATED 2025-03-24
KYBE ID: FR-942325820 · 942325820 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSANAE GHORAFI

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Registration942325820

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Statusactive

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Incorporated2025-03-24

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Registered address146 RUE Roger Salengro, 93140 Bondy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BALATHAS BALASUBRAMANIAMactive C.M. VERTdissolved DOMINIQUE THERESE TRANIEdissolved FANIDA LALOUTdissolved FONXINEdissolved HAMDI DAHMANEdissolved MARIE CLAIRE MARIE CLAIRE BRUTINELdissolved [ND]active [ND]dissolved ORIENT MEDICAL SERVICESactive PIERRE GUSTAVE HENRI CABRITdissolved SAMI VISdissolved SCI MINOZOdissolved SCI N.S.A.Kdissolved THOMAS ROMAINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched