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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-14
KYBE ID: FR-982365082 · 982365082 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal name[ND]

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Registration982365082

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-12-14

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Registered address203 AV Maurice Thorez, 94200 Ivry-sur-Seine

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

E.B.A ENTREPRISE GENERALE DE BATIMENTdissolved EBILAdissolved F7 TAXI DRIVERactive GHULAM MUSTAFA POPALactive IBRAHIM SOKHNAactive Khouloud BEN OTHMANdissolved MARC CORREASdissolved MARIE-ANNICK L'AMOULENactive NAJIB BEN BRAHIM BEN OTHMANdissolved [ND]dissolved [ND]active PAPE GUILLE GUISSEdissolved SANDRINE THERESE ANNIE POTTEZdissolved Sarah Ebilaactive SOUKINA GUENTOURactive SULEIMAN FEROOZADAHdissolved SUPPLYTICOactive YAHYA RAKROUKIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched