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Sole trader dossier

Sefat Khan Naseri

FRANCE · SOLE TRADER
KYBE ID: FR-980578223 · 980578223 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSefat Khan Naseri

fr_inpi

Registration980578223

fr_inpi

Statusactive

fr_inpi

Registered address4 RUE Marc Seguin, 92240 Malakoff

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADAM BAKHIT OMARdissolved AR LABactive BARAactive BARA MULTISERVICESactive Ines Kaabiactive Ines Kaabiactive JACKY CLAUDE LUC PASQUEREAUdissolved JIM CADAOUENdissolved LOREMPO LENDIdissolved MINORITE VISIBLE EN ACTIONactive [ND]active [ND]dissolved [ND]active [ND]active PIERRE RUFFIER DES AIMESdissolved SEN NO SEN COMBAT DEFENSEactive SOFIEN TIGAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched