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Sole trader dossier

Abdelhakim Mokhtar

FRANCE · SOLE TRADER · INCORPORATED 2023-12-26
KYBE ID: FR-982882391 · 982882391 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameAbdelhakim Mokhtar

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Registration982882391

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Statusactive

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Incorporated2023-12-26

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Registered address325 AV Jean Jaurès, 69150 Décines-Charpieu

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADEL SEGHAIERdissolved ANGELINA NSIMBA KANGAdissolved AYMEN SEGHAIERdissolved BILEL SEGHAIERdissolved CHRISTOPHE JEAN-MARC JOUY-PAUTROTactive ELOWIDE KAKINAactive HAZAR AL AHMARdissolved MOURADE ZOGHLAMIdissolved MYRIAM CHAABIdissolved NADIR BENDJEGUELALactive [ND]dissolved [ND]active NOUREDDINE TALBIdissolved NOUVEL Rdissolved SALEM SAIDJdissolved SAMY ALI ADRIEN MAURICE BUGEdissolved VERONICA EVENEMENTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched