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Sole trader dossier

AMINE FILALI

FRANCE · SOLE TRADER
KYBE ID: FR-981662190 · 981662190 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameAMINE FILALI

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Registration981662190

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Statusactive

fr_inpi

Registered address14 RUE des Quilles, 77700 Chessy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AM SCIAGE SERVICEdissolved CHARLOTTE GUERRIERdissolved E.P.S.dissolved GLOBAL EXPORTdissolved GM SERVICESdissolved KIEFFERdissolved LAGREE MOVES FIT CENTERdissolved LE QG ATHLETIC CLUBdissolved L N Adissolved PANAM SPIRITSactive SCI KARAMELactive THANONG TECHNIQUE ET SERVICESdissolved THE NORTHERN ICE COMPANYactive THE UMBRELLA COMPANYactive WTI CHESSYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched