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Sole trader dossier

Mohamed SOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-22
KYBE ID: FR-984873901 · 984873901 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMohamed SOUSSI

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Registration984873901

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Statusactive

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Incorporated2024-02-22

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Registered address54 RUE de la Grotte, 65100 Lourdes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANNY PERESactive ANTOINETTE BARREREdissolved CEDRIC SALLE-CRADITdissolved CLAUDE JOSEPH FAUROUXactive FAUSTINO AMPARO PIRES AFONSOdissolved KING KEBABdissolved LE TOM POUCEdissolved MARIE DELAGARDEdissolved MARIE JOSE ALINE ROCHETdissolved [ND]dissolved PHILIPPE GEORGES GEFFROYdissolved RENOVBATI65dissolved ROBERT WALTER ANDRE LOBELdissolved SAS GAGLIBATIdissolved STANISLAS MALANIKdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched