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Sole trader dossier

Ahmed Kafi

FRANCE · SOLE TRADER · INCORPORATED 2024-02-16
KYBE ID: FR-984690263 · 984690263 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameAhmed Kafi

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Registration984690263

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Statusactive

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Incorporated2024-02-16

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Registered address12 RUE Rottembourg, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANA FERNANDES GEIRINHASdissolved ARDEKO (ADK)active CARLOS RAMOS CASTELLANOSactive DELICESactive DIDIER YVES PIERRE HUMETdissolved EMMANUEL ROUSSEAUXactive FUNTIGOUdissolved GFA DE LONGVOISINdissolved INDIVISION GUYADER VOEGTLINdissolved JACQUES VOYOTdissolved LUCIE DENISE MAHEactive NATACHA NICOLE MATHILDE WAXactive [ND]active [ND]active [ND]active YANN LETELLIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched