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Sole trader dossier

Asaduzzaman SHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2024-02-21
KYBE ID: FR-984833152 · 984833152 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameAsaduzzaman SHEIKH

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Registration984833152

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Statusactive

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Incorporated2024-02-21

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Registered address1 PL de la Liberté, 14000 Caen

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN BOURGESdissolved Ali JELLITIactive AURELIA CAMBRONactive CHRISTELLE SOPHIE ROUSSEAUactive ELVIS JOHNNY PATRICK PUPINdissolved Hamdi Alexandre Samir MAATALLAHactive JACQUES LECAUDEYdissolved JEAN BEDETOVICdissolved LAURENT ANTHONY BENABDALLAHdissolved MAHMOUD ABDI GABEIREdissolved MOULOUD TOUGUITdissolved NADEGE PEREZdissolved [ND]active NOUREDINE MOUSSAOUIactive RENEE JEANNE BOZARDactive Saber NOORIactive SARL LE PETIT POUCETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched