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Sole trader dossier

mina charmouh

FRANCE · SOLE TRADER · INCORPORATED 2023-12-12
KYBE ID: FR-982461741 · 982461741 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal namemina charmouh

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Registration982461741

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Statusactive

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Incorporated2023-12-12

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Registered address54 BD de Verdun, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AFCactive AL FATHdissolved AUTOMOBILES JULIEN RICHARDdissolved CLASSIC AUTOMOBILESdissolved DESIRE SARAZINdissolved D.S.G. BATIMENTdissolved FERNANDO GONCALVESdissolved GLOBAL STRUCTUREdissolved INTERCONTACTactive ISO TUBEactive KARIM MAJRIdissolved MAGMA TOURSdissolved MANUEL DAS NEVES DOS SANTOSdissolved MARIO FRUCTUOSO CARVALHOactive MOHAMMED NAZARdissolved [ND]active NIRVEN TATTOOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched