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Sole trader dossier

Selim MOKHNECHE

FRANCE · SOLE TRADER · INCORPORATED 2023-08-08
KYBE ID: FR-978442952 · 978442952 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSelim MOKHNECHE

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Registration978442952

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Statusactive

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Incorporated2023-08-08

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Registered address7 AV Aristide Maillol, 95370 Montigny-lès-Cormeilles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDOURAHAMANE DIALLOdissolved ANTONIO NUNES CHAMBINOdissolved AS CLEANdissolved BEST INTERNATIONAL FRANCEactive CITYSHORTCUTdissolved CLAUDE GLEMOTdissolved GEVORG HMAYAKYANdissolved HEMY BAHEL BATANGOUNA LOUSSAKOUactive JEAN CLAUDE FELICIEN EUSTACHEdissolved MUJIBURAHMAN YASSINactive [ND]active [ND]active [ND]active RAMZI CHNEGUIRdissolved ROGER VINCENT BELMONTEdissolved SAID TABETactive SARL E.T.S.dissolved SEBASTIEN HUBERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched