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Sole trader dossier

anil prasad ulak

FRANCE · SOLE TRADER · INCORPORATED 2023-06-27
KYBE ID: FR-953464211 · 953464211 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameanil prasad ulak

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Registration953464211

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Statusactive

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Incorporated2023-06-27

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Registered address53 AV du Parc, 95100 Argenteuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDOULAYE SISSOKOdissolved AHMED JAAOUANIdissolved AZZADDINE NASSIRIdissolved DERRADJI ATOUIdissolved DJAMILA HAKKIdissolved FIVE STARSdissolved JEAN-JACQUES DARRASdissolved KEVIN SAMELORdissolved khalid BAKHTAactive LAHBIB SI YOUCEFdissolved LARAME JOHNNY JOHNNYactive MOHAMED GAMAL ISMAELactive MOHAMED NOUALIdissolved mohammed amine benarbiaactive [ND]dissolved TOUFIK MELIKdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched