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Sole trader dossier

Nazih CHOUFANI

FRANCE · SOLE TRADER
KYBE ID: FR-952546190 · 952546190 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameNazih CHOUFANI

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Registration952546190

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Statusactive

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Registered address7 RUE Michel Cabieu, 14000 Caen

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ERIC YVES MARCEL FRANCOISEdissolved HEXAVETdissolved JG2Rdissolved MATHILDE CLEMENTINE MARIE CLAUDE FRANCOISE BEAUMIERdissolved MUST INFOdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active OLIVIER MICHEL GEORGES TARTERAactive ROSAELactive SYNDICAT COPROPRIETAIRE RES PAUL BERTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched