DOSSIERS / HASSAN AL-THAWADI BARE TRUST
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Company dossier

HASSAN AL-THAWADI BARE TRUST

FRANCE · COMPANY · INCORPORATED 2025-07-22
KYBE ID: FR-989492681 · 989492681 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
HASSAN AL-THAWADI BARE TRUST
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989492681
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active
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Foreign legal entity
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2025-07-22
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Elgin Court, Elgin Avenue PO BOX 448, GRAND CAYMAN, CAÏMANS, ÎLES
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68.32B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRANT THORNTON SOCIETE D'AVOCATS AKYLISDirigeant—France registry

Risk signals

0 matched