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Sole trader dossier

Sofiane Moubarak

FRANCE · SOLE TRADER · INCORPORATED 2024-03-18
KYBE ID: FR-987673696 · 987673696 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSofiane Moubarak

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Registration987673696

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Statusactive

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Incorporated2024-03-18

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Registered address9 AV Paul Cézanne, 78990 Élancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN ROBERT MARCHAISdissolved ALVIN CALLIGNYdissolved ANTOINE BOVYdissolved BENOIT JACQUES MARC FAYEdissolved DIDIER HUGUETdissolved EXCELLENCE DRIVING PARISactive Hamza Ahmed Chelkiactive JEAN ANDRE PASCAUDdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active REGINE PINAGOTdissolved REGIS LALARGEdissolved SARL KRA CONSTRUCTIONdissolved VARNI - JUDICAEL JUDICAELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched