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Sole trader dossier

ANISS-FETHI MOKHTAR

FRANCE · SOLE TRADER
KYBE ID: FR-948372420 · 948372420 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameANISS-FETHI MOKHTAR

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Registration948372420

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Statusactive

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Registered address5 AV Léon Blum, 93800 Épinay-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALBERTINE WOKAMdissolved ANISS SANHAJIdissolved ASICdissolved DONIA BEN MOHAMEDactive EDEN BLOOMactive EMILIE CROIXdissolved EVGUENI MIKHAILOVITCH AZARIANTSactive HELDER PATRICK MONIZ PEREIRAactive M.J.H SERVICESactive MONIQUE COULIBALYdissolved [ND]dissolved [ND]dissolved SYLVIO LAROCHELLEactive TRANS MENZERdissolved YASSINE OUKHALEDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched