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Sole trader dossier

hafida el khatouri

FRANCE · SOLE TRADER · INCORPORATED 2023-06-28
KYBE ID: FR-953128501 · 953128501 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal namehafida el khatouri

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Registration953128501

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Statusactive

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Incorporated2023-06-28

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Registered address4 RUE Saint-just, 93210 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AUDMEXdissolved B.G.Ddissolved ELEONORE MARIE ADELAIDE PATRICOTactive GAUTHIER CHAUMEILactive ISABELLE MARIE CHRIS MARTINESactive LMNP SAINT-DENISactive MARIE PREVOSTactive MATTHIEU VERRIERdissolved [ND]active [ND]dissolved NORA BISKRIdissolved oumar LHDAJ MOHANDdissolved OZHOMEactive THOMAS FROGETdissolved UNIS POUR LES CHATS ERRANTS, LIBRES ET ABANDONNES (UCELA)active YAZAHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched