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Sole trader dossier

SHAIMA M'DALLAH OILI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-22
KYBE ID: FR-950928788 · 950928788 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSHAIMA M'DALLAH OILI

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Registration950928788

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Statusactive

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Incorporated2024-05-22

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Registered address6 RES Jean Bouin, 95150 Taverny

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDELKADER BENMANSSOURactive Billal Karim BELLAHCENEactive BOBO NIAKATEactive COMPAGNIE INTERNATIONALE DE SECURITE PRIVEEdissolved FRANCE-LISE VIOLAINE BELAIRdissolved IBRAHIM KONATEactive KBM AUTOdissolved MOHAMED YASSINE MOHAMED YASSINE TEGGUEZdissolved MOUNIR TEGGUEZactive NADIA ADALAdissolved [ND]dissolved [ND]dissolved NEOSIS ENGINEERINGdissolved RAYANE TEGGUEZdissolved REFLEXE NETTOYAGEdissolved SR DRIVEdissolved TRANSPORT ZIdissolved VIP CAB SECURITYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched