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Sole trader dossier

RAJU RASHED IQBAL

FRANCE · SOLE TRADER · INCORPORATED 2023-03-27
KYBE ID: FR-950876003 · 950876003 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameRAJU RASHED IQBAL

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Registration950876003

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Statusactive

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Incorporated2023-03-27

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Registered address24 RUE de la Procession, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CIE GERARD TCKERKAactive F DERCHEUdissolved GUY AMBULANCES DEBORDdissolved JEREMY MADDY ABOUBAKARY PERRONdissolved MAHOUTIN AUBIERGE DIEUDONNE MOIBA KOUKOUIactive MICHEL LE MOINGdissolved Moussa Sissokoactive [ND]active [ND]dissolved [ND]dissolved ROLAND GIENdissolved ROLAND RUFFINGdissolved SHOW'BIZ PARISIEN ENJAILL'MENTactive SIMONE ELISE BLANCdissolved SOURANDOR CHAKMAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched