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Sole trader dossier

Mohamed MARZOUGUI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-08
KYBE ID: FR-982341695 · 982341695 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMohamed MARZOUGUI

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Registration982341695

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Statusactive

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Incorporated2023-12-08

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Registered address2 RUE de Francfort, 69140 Rillieux-la-Pape

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMALIA ABADdissolved Armand Israyelyanactive AROMIAdissolved CATHERINE DUTREUILdissolved COPROPRIETEactive DOMINIQUE HENRI NANTETdissolved HELENE GONONactive HELENE MILLETactive HERVE JACQUETdissolved JEAN HENRI BOISSARDdissolved MOHAMED-TAHER MARZOUGUIdissolved [ND]active PLOM'BIENdissolved SCI HERDAdissolved SC PACCARDdissolved SYLVAIN FRANCOIS MICHEL ROUREactive XAVIER DOMINIQUE GEORGES BRUNELactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched