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Sole trader dossier

Mohamed Yassine Osmani

FRANCE · SOLE TRADER
KYBE ID: FR-947518478 · 947518478 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMohamed Yassine Osmani

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Registration947518478

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Statusactive

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Registered address126 BD de Stalingrad, 94600 Choisy-le-Roi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ARAB AMARAdissolved CALIN MARCEL HOTARANactive CONSTANTIN-COSMIN CRISTIANactive GEOFFROY ALEXANDRE FOURREAU-DURANDdissolved HELENE PEROUdissolved KATIA BOUAKILdissolved KHEMAIS ELLILIactive MAKCOMdissolved MIREILLE MADELAINEdissolved [ND]active ONYA GROUPdissolved SJYdissolved SNDS TRANSPORTdissolved TERANCE EMIL NICKLASdissolved VICTOR TUTUCactive WAEL CONFORTactive YOUSSEF BOUDLALactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched