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Sole trader dossier

Houcine BEN DAALI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-09
KYBE ID: FR-980888994 · 980888994 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameHoucine BEN DAALI

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Registration980888994

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Statusactive

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Incorporated2023-11-09

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Registered address32 RUE Moret, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANITA MARIA BARANKOVICHdissolved CORSICA-ROGER BALLANDdissolved CORSICA-ROGER BALLAND LE CLARA 17dissolved CORSICA-ROGER BALLAND LE CLARA 18dissolved ETUDE PARISIENNE IMMOBILIEREactive EUGENIE NAUTREdissolved HUGO BOURGEOISactive LISA AYUMI IIDAdissolved MICHEL ROBINETdissolved [ND]active OTHMANE ALOTEdissolved Shaona Cormonactive TAKUMI CHARLES IIDAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched