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Sole trader dossier

Farouk Bounabi

FRANCE · SOLE TRADER · INCORPORATED 2025-04-22
KYBE ID: FR-942816752 · 942816752 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameFarouk Bounabi

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Registration942816752

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Statusactive

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Incorporated2025-04-22

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Registered address61 RUE Blanche de Castille, 77190 Dammarie-les-Lys

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDALLAH JAABARactive ANGELIQUE MICHELE JOSETTE DERUDDERdissolved BORNA BAGHERIactive Camille MOUDIOactive CARLOS ALBERTO DIAS MIRANDAdissolved CHERUBIN GLOIRE CESAIRE POATI-MACKELAdissolved LIANNA KAZANTCHYANdissolved MIDASSI TRANSPORTdissolved M.M RAVdissolved MOUMTAZ AKIOLA ATANDA ADJIBIactive NAJEH BOUKHRISSdissolved [ND]active [ND]active R.T & G.Cactive SOFIAN MIDASSIdissolved Yassine Boukhrissactive YUSUF ABHIR FARHANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched