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Sole trader dossier

safia Andréa moussaoui

FRANCE · SOLE TRADER · INCORPORATED 2024-03-04
KYBE ID: FR-985235886 · 985235886 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal namesafia Andréa moussaoui

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Registration985235886

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Statusactive

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Incorporated2024-03-04

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Registered address11 RUE Guillaume Trébutien, 14000 Caen

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ABDELGHANI BOUDBOUBactive AMINE MOHAMMED LAHJARIdissolved AURELIE MARIE BETTINIdissolved BRIAN LOIRdissolved DAVID ROLLANDdissolved DJAMEL EDDINE DJAMEL EDDINE HAMRANIdissolved DOMINIQUE DANIELE ANDREE MONNIERdissolved ELISABETH AUGUSTA DERVAUXactive JIMENEZdissolved MICHEL LOUIS MARCEL TRETONactive [ND]active PATRICK CLAUDE ROUSSELdissolved SABRINA JANNICK EMILIENNE FRAUDINdissolved WILLIAM CLAUDE CYRIL BETHUSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched