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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-13
KYBE ID: FR-978612166 · 978612166 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal name[ND]

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Registration978612166

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-08-13

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Registered address1 PL Jean-Antoine Houdon, 37000 Tours

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Industry59.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDELMOUMENE CHEKROUNIdissolved ALOISE NGANGAdissolved ARMEN GAPRELIANactive Arno PAUL VILLAINdissolved AYMEN MAJEEDactive BAKRIdissolved Fatima Diallodissolved KALIPHA DIALLOdissolved KHADIDIATOU DIALLOdissolved LANDRY KEVANI KEREKOUdissolved MORAD GAPRELIANdissolved NAJAF ALI NAJAF ALI NAZARIdissolved NAQEEB NAIZIdissolved NASSER MAMMERIdissolved [ND]active QASIM MAJEEDdissolved ROGER BUREdissolved ZOOL DEMENAGEMENT TRANSPORTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched