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Ahmed Batniji
Active Riviera Beach, FL — President for Safa Business Inc
Ahmed Batniji Overview
Ahmed Batniji has been associated with four companies, according to public records. The companies were formed over a ten month period with the most recent being incorporated three years ago in November of 2020. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Ahmed Batniji
- Includes Age, Location, Address History for Ahmed Batniji
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Companies for Ahmed Batniji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Safa Business Inc |
Active
|
2020 |
1
|
President
|
San Smoke Shop Inc |
Inactive
|
2020 |
1
|
President
|
Adam Trading Inc |
Inactive
|
2020 |
1
|
President
|
Safa Investment LLC |
Inactive
|
2020 |
2
|
Manager
|
Connections for Ahmed Batniji
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ahmed Batniji has only one known connection.
1
Tarek Halabi has the following companies in common with Ahmed Batniji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2020 |
2
|
Manager
|
Known Addresses for Ahmed Batniji
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Ahmed Batniji however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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